- Company Overview for PRINCIPAL MEDIA SERVICES LTD (06306584)
- Filing history for PRINCIPAL MEDIA SERVICES LTD (06306584)
- People for PRINCIPAL MEDIA SERVICES LTD (06306584)
- More for PRINCIPAL MEDIA SERVICES LTD (06306584)
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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21 Jan 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Oct 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Sep 2013 | DS01 | Application to strike the company off the register | |
19 Sep 2013 | TM01 | Termination of appointment of Michael Westcott as a director on 1 June 2013 | |
19 Sep 2013 | TM01 | Termination of appointment of Ian Raymond Smout as a director on 1 June 2013 | |
19 Sep 2013 | TM01 | Termination of appointment of Mark Penton as a director on 1 June 2013 | |
19 Sep 2013 | TM01 | Termination of appointment of Philip James Nelson as a director on 1 June 2013 | |
23 Jul 2013 | AR01 |
Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
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03 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
17 Jul 2012 | AR01 | Annual return made up to 9 July 2012 with full list of shareholders | |
11 Jul 2012 | AD01 | Registered office address changed from Maen Rock Farm Jobs Water Penryn Cornwall TR1 9BT on 11 July 2012 | |
25 Jun 2012 | CC04 | Statement of company's objects | |
25 Jun 2012 | RESOLUTIONS |
Resolutions
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13 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
16 Feb 2012 | AAMD | Amended full accounts made up to 31 December 2010 | |
08 Feb 2012 | AP01 | Appointment of Mr Jonathan Ian Wood as a director on 7 December 2011 | |
05 Jan 2012 | AAMD | Amended full accounts made up to 31 March 2009 | |
04 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
13 Sep 2011 | AR01 | Annual return made up to 9 July 2011 with full list of shareholders | |
04 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
21 Jul 2010 | AR01 | Annual return made up to 9 July 2010 with full list of shareholders | |
06 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
20 Aug 2009 | 363a | Return made up to 09/07/09; full list of members | |
20 Aug 2009 | 288a | Secretary appointed mr jonathan ian wood | |
11 Jun 2009 | 288a | Director appointed michael westcott |