PROGRAMMATICA LIMITED - History of Changes


DateDescription
2008-12-29 update statutory_documents NOTICE OF COMPLETION OF WINDING UP
2008-08-28 update statutory_documents ORDER OF COURT TO WIND UP
2008-08-19 update statutory_documents ORDER OF COURT TO WIND UP
2006-08-18 update statutory_documents RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-04-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-03-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2005-10-28 update statutory_documents RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-02-14 update statutory_documents RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 12 DREW CLOSE, TALBOT VILLAGE, WALLISDOWN POOLE, DORSET BH12 5ET
2004-03-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-01-10 update statutory_documents RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-12-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-08 update statutory_documents RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-04-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/02 FROM: 2 BLACKADDER COTTAGES, NAZEING ROAD, NAZEING, WALTHAM ABBEY, ESSEX EN9 2HX
2002-04-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-12-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-06 update statutory_documents RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2000-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-09-04 update statutory_documents RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
2000-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/00 FROM: 20 MERTON LODGE, 45-47 LYONSDOWN ROAD, NEW BARNET, HERTFORDSHIRE EN5 1JH
2000-07-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-09-15 update statutory_documents RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
1999-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-08-07 update statutory_documents S252 DISP LAYING ACC 28/07/98
1998-08-07 update statutory_documents RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
1997-08-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-08-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/97 FROM: 14 ANFIELD ROAD, GREAT LEVER, BOLTON, BL3 3DA
1997-07-30 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98
1997-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/97 FROM: 14 ANFIELD ROAD, GREAT LEVER, BOLTON, BL3 3DA
1997-07-30 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-30 update statutory_documents NEW SECRETARY APPOINTED
1997-07-17 update statutory_documents DIRECTOR RESIGNED
1997-07-17 update statutory_documents SECRETARY RESIGNED
1997-07-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION