PRINCIPLE FINANCIAL SOLUTIONS LTD

Company number 04667275

Date	Type	Description	View / Download
16 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
02 May 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 5,002	(4 pages)
02 May 2014	AD02	Register inspection address has been changed from Pure Offices Plato Close Leamington Spa CV4 6WE England	(1 page)
03 Feb 2014	AD01	Registered office address changed from Pure Offices Plato Close Leamington Spa CV34 6WE England on 3 February 2014	(1 page)
16 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
19 Dec 2013	TM01	Termination of appointment of Richard Anderson as a director	(1 page)
19 Dec 2013	AP01	Appointment of Mr Alan John Francis as a director	(2 pages)
07 Aug 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Aug 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(4 pages)
18 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
20 Feb 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	(4 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
04 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub division 26/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
04 May 2011	SH01	Statement of capital following an allotment of shares on 26 April 2011 GBP 5,002	(4 pages)
26 Apr 2011	AA01	Current accounting period shortened from 30 June 2011 to 30 April 2011	(1 page)
10 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
02 Mar 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(3 pages)
03 Nov 2010	CERTNM	Company name changed anderson shaw LIMITED\certificate issued on 03/11/10 RES15 ‐ Change company name resolution on 2010-11-03 NM01 ‐ Change of name by resolution	(3 pages)
22 Apr 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(4 pages)
22 Apr 2010	AD02	Register inspection address has been changed	(1 page)
22 Apr 2010	AD01	Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL United Kingdom on 22 April 2010	(1 page)
22 Apr 2010	CH01	Director's details changed for Richard Kevin George Anderson on 17 February 2010	(2 pages)
08 Dec 2009	CERTNM	Company name changed anderson shaw corporate finance LTD.\certificate issued on 08/12/09 RES15 ‐ Change company name resolution on 2009-11-26	(2 pages)