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PRINCIPAL GLOBAL SOLUTIONS LIMITED

Company number 07438360

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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)
23 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
05 Aug 2016 TM01 Termination of appointment of Christopher Sean Byrne as a director on 5 August 2016
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Mar 2016 AP01 Appointment of Hannah Wilson as a director on 2 March 2016
17 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 125,100
09 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 125,100
12 Nov 2014 MR04 Satisfaction of charge 1 in full
01 Nov 2014 MR04 Satisfaction of charge 074383600002 in full
17 Jul 2014 AP01 Appointment of Philip Nichols as a director on 1 July 2014
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Jun 2014 MR01 Registration of charge 074383600002
29 May 2014 AD01 Registered office address changed from 25 Dover Street London W1S 4LX on 29 May 2014
25 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
24 Mar 2014 AR01 Annual return made up to 12 November 2013 with full list of shareholders
11 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2014 SH01 Statement of capital following an allotment of shares on 2 January 2014
  • GBP 125,100.00
15 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Section 551 and 570 02/01/2014
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Feb 2013 AR01 Annual return made up to 12 November 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Mar 2012 AA01 Previous accounting period shortened from 30 November 2011 to 30 September 2011
21 Mar 2012 AR01 Annual return made up to 12 November 2011 with full list of shareholders
21 Mar 2012 CH01 Director's details changed for Mr David James Price on 12 November 2010