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PRINCIPIA CONSULTING LIMITED

Company number 04452580

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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)
07 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
02 Aug 2011 4.68 Liquidators' statement of receipts and payments to 23 July 2011
14 Feb 2011 4.68 Liquidators' statement of receipts and payments to 23 January 2011
04 Aug 2010 4.68 Liquidators' statement of receipts and payments to 23 July 2010
05 Feb 2010 4.68 Liquidators' statement of receipts and payments to 23 January 2010
14 Aug 2009 4.68 Liquidators' statement of receipts and payments to 23 July 2009
07 Aug 2008 4.20 Statement of affairs with form 4.19
07 Aug 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-24
07 Aug 2008 600 Appointment of a voluntary liquidator
07 Jul 2008 287 Registered office changed on 07/07/2008 from 17-19 cockspur street london SW1Y 5BL
11 Jun 2008 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2008 288b Appointment Terminated Director nigel peck
06 May 2008 652a Application for striking-off
01 Feb 2008 288c Director's particulars changed
07 Sep 2007 363a Return made up to 31/05/07; full list of members
07 Sep 2007 288c Director's particulars changed
26 Feb 2007 287 Registered office changed on 26/02/07 from: suite 1.18 25 floral street covent garden london WC26 9DS
17 Aug 2006 288b Director resigned
02 Aug 2006 288b Secretary resigned
02 Aug 2006 288a New secretary appointed
02 Aug 2006 287 Registered office changed on 02/08/06 from: 4TH floor 17-19 cockspur street london SW1Y 5BL
19 Jul 2006 288a New director appointed
11 Jul 2006 363s Return made up to 31/05/06; full list of members
06 Jun 2006 288a New director appointed