PROGRAMMEMASTER (SPFL) LIMITED

Company number 08838658

Date	Type	Description	View / Download
01 Mar 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Apr 2015	AP01	Appointment of Mr Syed Ishaque Hasib as a director on 1 February 2015	(2 pages)
02 Mar 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
23 Feb 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1	(3 pages)
21 Nov 2014	AD01	Registered office address changed from , C/O C/O Cvs Solicitors Llp, 17 Albemarle Street, London, W1S 4HP, England to 1 Olympic Way 9th Floor Programmemaster Limited Wembley Middlesex HA9 0NP on 21 November 2014	(1 page)
20 Feb 2014	AP01	Appointment of Mr Jeff Altman as a director on 13 February 2014	(2 pages)
20 Feb 2014	AD01	Registered office address changed from , 130 Marsh Road, Pinner, Middlesex, HA5 5LX, United Kingdom on 20 February 2014	(1 page)
20 Feb 2014	TM01	Termination of appointment of Daniel Alexander Webber as a director on 13 February 2014	(1 page)
20 Feb 2014	TM01	Termination of appointment of Jacob Stephen Lew as a director on 13 February 2014	(1 page)
09 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)