PRINCIPAL INVESTMENT HOLDINGS LIMITED

Company number 03421366

Date	Type	Description	View / Download
14 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
12 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
19 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(7 pages)
17 Aug 2016	AP03	Appointment of Mr Stephen Paul Haines as a secretary on 1 July 2016	(2 pages)
17 Aug 2016	TM02	Termination of appointment of Rehana Loram as a secretary on 1 July 2016	(1 page)
17 May 2016	AP03	Appointment of Mrs Rehana Loram as a secretary on 9 May 2016	(2 pages)
17 May 2016	TM01	Termination of appointment of Duncan James Gager as a director on 9 May 2016	(1 page)
17 May 2016	TM02	Termination of appointment of Duncan James Gager as a secretary on 9 May 2016	(1 page)
17 May 2016	AP01	Appointment of Mr Stephen Paul Haines as a director on 10 May 2016	(2 pages)
17 May 2016	AP01	Appointment of Mr Alfio Tagliabue as a director on 9 May 2016	(2 pages)
15 Dec 2015	AP01	Appointment of Mr Duncan James Gager as a director on 15 December 2015	(2 pages)
15 Dec 2015	TM01	Termination of appointment of Craig Alan Massey as a director on 15 December 2015	(1 page)
04 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
19 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 182,814.2	(6 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
01 Sep 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 182,814.2	(7 pages)
01 Sep 2014	TM01	Termination of appointment of Lukas Van Der Walt as a director on 1 September 2014	(1 page)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
20 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 182,814.2	(7 pages)
20 Aug 2013	CH01	Director's details changed for Mr Craig Alan Massey on 13 November 2012	(2 pages)
04 Jan 2013	AP01	Appointment of Mr Craig Alan Massey as a director	(2 pages)
04 Jan 2013	TM01	Termination of appointment of Stuart Geard as a director	(1 page)
04 Jan 2013	TM01	Termination of appointment of Hugh Titcomb as a director	(1 page)