PROGRAMMEMASTER LIMITED

Company number 08786259

Date	Type	Description	View / Download
24 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Sep 2021	L64.07	Completion of winding up	(1 page)
22 Apr 2020	COCOMP	Order of court to wind up	(3 pages)
11 Jan 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Sep 2019	TM01	Termination of appointment of Lee Antony Berry as a director on 13 September 2019	(1 page)
05 Aug 2019	TM01	Termination of appointment of Jeff Altman as a director on 5 August 2019	(1 page)
05 Aug 2019	TM01	Termination of appointment of Syed Ishaque Hasib as a director on 5 August 2019	(1 page)
31 Jul 2019	AP01	Appointment of Mr Timothy Sowinski as a director on 19 July 2019	(2 pages)
06 Jan 2019	CS01	Confirmation statement made on 22 November 2018 with no updates	(3 pages)
09 Oct 2018	AA	Micro company accounts made up to 30 December 2017	(2 pages) Download iXBRL
21 Feb 2018	AA	Micro company accounts made up to 30 December 2016	(2 pages) Download iXBRL
17 Dec 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	(3 pages)
06 Jan 2017	CS01	Confirmation statement made on 22 November 2016 with updates	(6 pages)
06 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
19 Jul 2016	AA	Total exemption small company accounts made up to 30 December 2014	(3 pages) Download iXBRL
23 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100,000	(4 pages)
11 Sep 2015	MR01	Registration of charge 087862590001, created on 11 September 2015	(22 pages)
28 Apr 2015	AP01	Appointment of Mr Syed Ishaque Hasib as a director on 1 January 2015	(2 pages)
02 Mar 2015	AA01	Previous accounting period extended from 30 November 2014 to 30 December 2014	(1 page)
28 Nov 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 100,000	(4 pages)
21 Nov 2014	AD01	Registered office address changed from C/O Cvs Solicitors Llp 17 Albemarle Street London W1S 4HP United Kingdom to 1 Olympic Way 9Th Floor Programmemaster Limited Wembley Middlesex HA9 0NP on 21 November 2014	(1 page)
06 Jun 2014	SH01	Statement of capital following an allotment of shares on 6 June 2014 GBP 100,000	(3 pages)
13 May 2014	TM01	Termination of appointment of Daniel Webber as a director	(1 page)
27 Feb 2014	AP01	Appointment of Mr Lee Antony Berry as a director	(2 pages)

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