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PRINCIPAL TELECOM SERVICES LIMITED

Company number 08289729

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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 May 2024 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 25 July 2023
14 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 25 July 2022
27 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 25 July 2021
06 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 25 July 2020
02 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 25 July 2019
19 Oct 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 Aug 2018 LIQ02 Statement of affairs
15 Aug 2018 600 Appointment of a voluntary liquidator
15 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-26
17 Jul 2018 AD01 Registered office address changed from PO Box S75 1HT Unit 15 Zenith Park Whaley Road Barnsley South Yorkshire S75 1HT United Kingdom to C/O Dfw Associates 29 Park Square West Leeds LS1 2PQ on 17 July 2018
22 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-21
16 Nov 2017 AD01 Registered office address changed from The Media Centre 7 Northumberland Street Huddersfield West Yorkshire HD1 1RL England to PO Box S75 1HT Unit 15 Zenith Park Whaley Road Barnsley South Yorkshire S75 1HT on 16 November 2017
13 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with updates
06 Nov 2017 PSC01 Notification of Christopher Turner as a person with significant control on 8 June 2017
06 Nov 2017 CH01 Director's details changed for Mr Martin John Hatton on 3 November 2017
05 Sep 2017 AA Full accounts made up to 30 November 2016
23 Aug 2017 PSC07 Cessation of Mcgee Group (Holdings) Limited as a person with significant control on 9 June 2017
16 Jun 2017 CH01 Director's details changed for Mr Christopher Turner on 9 June 2017
16 Jun 2017 CH01 Director's details changed for Mr Martin John Hatton on 9 June 2017
12 Jun 2017 AD01 Registered office address changed from 340 - 342 Athlon Road Wembley Middlesex HA0 1BX to The Media Centre 7 Northumberland Street Huddersfield West Yorkshire HD1 1RL on 12 June 2017
09 Jun 2017 TM01 Termination of appointment of John Paul Mcgee as a director on 20 March 2017
09 Jun 2017 AP03 Appointment of Mr Sean Andrew Mcmanus as a secretary on 9 June 2017
09 Jun 2017 AP01 Appointment of Mr Ian Job as a director on 8 June 2017