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PRINCETON FINANCIAL SYSTEMS LIMITED

Company number 06032271

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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)
05 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2012 DS01 Application to strike the company off the register
24 Jan 2012 AA Full accounts made up to 31 December 2010
21 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
19 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
Statement of capital on 2012-01-19
  • GBP 1,000
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Matthias Otto on 1 December 2009
05 Jan 2010 CH01 Director's details changed for Matthias Otto on 1 October 2009
05 Jan 2010 CH01 Director's details changed for Andreas Blecher on 1 December 2009
05 Jan 2010 CH01 Director's details changed for Andreas Blecher on 1 October 2009
05 Jan 2010 AA Full accounts made up to 31 December 2008
03 Mar 2009 288b Appointment Terminated Director andrew white
23 Jan 2009 AUD Auditor's resignation
08 Jan 2009 363a Return made up to 19/12/08; full list of members
08 Jan 2009 288c Director's Change of Particulars / andreas blecher / 18/12/2008 / Occupation was: vp finance of aquin components, now: vp finance & controlling
08 Dec 2008 288c Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW
18 Nov 2008 287 Registered office changed on 18/11/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX
14 Nov 2008 CERTNM Company name changed aquin international LIMITED\certificate issued on 14/11/08
20 Oct 2008 AA Full accounts made up to 31 December 2007
23 Jan 2008 288b Director resigned
23 Jan 2008 288a New director appointed