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PROGRAMMEMASTER (CWG) LIMITED

Company number 08726028

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2017 SOAS(A) Voluntary strike-off action has been suspended
04 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2017 DS01 Application to strike the company off the register
08 Nov 2016 CS01 Confirmation statement made on 10 October 2016 with updates
11 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
14 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
14 Sep 2015 AA Accounts for a dormant company made up to 31 October 2014
29 Apr 2015 AP01 Appointment of Mr Syed Ishaque Hasib as a director on 1 January 2015
21 Nov 2014 AD01 Registered office address changed from C/O C/O Cvs Solicitors Llp 17 Albemarle Street London W1S 4HP to 1 Olympic Way 9th Floor Programmemaster Limited Wembley Middlesex HA9 0NP on 21 November 2014
20 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
20 Feb 2014 AP01 Appointment of Mr Jeff Altman as a director on 13 February 2014
20 Feb 2014 TM01 Termination of appointment of Daniel Alexander Webber as a director on 13 February 2014
20 Feb 2014 AD01 Registered office address changed from 130 Marsh Road 1st Floor Pinner Middlesex HA5 5LX England on 20 February 2014
20 Feb 2014 TM01 Termination of appointment of Jacob Stephen Lew as a director on 13 February 2014
17 Dec 2013 AD01 Registered office address changed from Second Floor 24-32 Stephenson Way London NW1 2HD England on 17 December 2013
10 Oct 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted