- Company Overview for E PRINCIPALS PLC. (03861085)
- Filing history for E PRINCIPALS PLC. (03861085)
- People for E PRINCIPALS PLC. (03861085)
- Charges for E PRINCIPALS PLC. (03861085)
- More for E PRINCIPALS PLC. (03861085)
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) |
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18 Nov 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Aug 2014 | AD01 | Registered office address changed from C/O Browne Jacobson Llp 90 Tottenham Court Road London W1T 4TJ England to C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ on 13 August 2014 | |
13 Aug 2014 | AD01 | Registered office address changed from C/O Msq Partners Limited 6 York Street London W1U 6PL to C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ on 13 August 2014 | |
05 Aug 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Jul 2014 | DS01 | Application to strike the company off the register | |
20 May 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/14 | |
20 May 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/14 | |
22 Oct 2013 | AR01 |
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
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03 Sep 2013 | AA | Accounts for a dormant company made up to 28 February 2013 | |
12 Aug 2013 | AP01 | Appointment of Mr Daniel Yardley as a director | |
06 Jun 2013 | AP01 | Appointment of Mr Peter David Reid as a director | |
06 Jun 2013 | TM01 | Termination of appointment of Dean Wright as a director | |
18 Oct 2012 | AR01 | Annual return made up to 18 October 2012 with full list of shareholders | |
18 Oct 2012 | AD01 | Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 18 October 2012 | |
16 Aug 2012 | AA | Accounts for a dormant company made up to 28 February 2012 | |
02 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
22 Nov 2011 | AP03 | Appointment of Ashish Shah as a secretary | |
22 Nov 2011 | TM02 | Termination of appointment of Colin Brigden as a secretary | |
14 Nov 2011 | AR01 | Annual return made up to 18 October 2011 with full list of shareholders | |
24 Aug 2011 | AA | Accounts for a dormant company made up to 28 February 2011 | |
04 May 2011 | TM01 | Termination of appointment of Bruce Winfield as a director | |
04 May 2011 | TM02 | Termination of appointment of Bruce Winfield as a secretary | |
04 May 2011 | AP01 | Appointment of Mr Dean Anthony Wright as a director | |
09 Nov 2010 | AR01 | Annual return made up to 18 October 2010 with full list of shareholders | |
31 Aug 2010 | AA | Accounts for a dormant company made up to 28 February 2010 |