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THE PRINCIPLED GROUP LTD

Company number 07731288

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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)
21 Jan 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2013	TM01	Termination of appointment of David William Tovey as a director on 30 March 2013	View PDF Termination of appointment of David William Tovey as a director on 30 March 2013 - link opens in a new window - 1 page (1 page)
11 Apr 2013	TM01	Termination of appointment of Gary John Williams as a director on 12 November 2012	View PDF Termination of appointment of Gary John Williams as a director on 12 November 2012 - link opens in a new window - 1 page (1 page)
11 Apr 2013	TM01	Termination of appointment of Sonja Margarethe Jefferson as a director on 3 January 2013	View PDF Termination of appointment of Sonja Margarethe Jefferson as a director on 3 January 2013 - link opens in a new window - 1 page (1 page)
16 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders Statement of capital on 2012-08-16 GBP 100	View PDF Annual return made up to 5 August 2012 with full list of shareholders Statement of capital on 2012-08-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Aug 2012	AP01	Appointment of Mrs Sonja Margarethe Jefferson as a director on 15 August 2012	View PDF Appointment of Mrs Sonja Margarethe Jefferson as a director on 15 August 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	AP01	Appointment of Mr Aston Richard Wylie as a director on 10 August 2012	View PDF Appointment of Mr Aston Richard Wylie as a director on 10 August 2012 - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	CERTNM	Company name changed pimsco LIMITED\certificate issued on 15/02/12 RES15 ‐ Change company name resolution on 2012-01-31	View PDF Company name changed pimsco LIMITED\certificate issued on 15/02/12 RES15 ‐ Change company name resolution on 2012-01-31 - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-01-31 - link opens in a new window - 1 page (1 page)
03 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AD01	Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA United Kingdom on 2 February 2012	View PDF Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA United Kingdom on 2 February 2012 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-08-29 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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