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PRINCIPLE DATA LTD

Company number 08495393

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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 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2016 TM01 Termination of appointment of John Edwards as a director on 2 June 2015
18 Feb 2016 AP01 Appointment of Mr David Williams as a director on 2 June 2015
15 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 999
19 Mar 2015 CERTNM Company name changed fashionconnect LTD\certificate issued on 19/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-17
03 Jan 2015 TM02 Termination of appointment of Paul Brown as a secretary on 1 January 2015
13 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
12 Dec 2014 CERTNM Company name changed principle data LTD\certificate issued on 12/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-10
29 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 999
13 Mar 2014 AP03 Appointment of Mr Paul Brown as a secretary
13 Mar 2014 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 13 March 2014
13 Mar 2014 AP01 Appointment of Mr John Edwards as a director
13 Mar 2014 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
13 Mar 2014 SH01 Statement of capital following an allotment of shares on 13 March 2014
  • GBP 999
13 Mar 2014 TM01 Termination of appointment of Waris Khan as a director
13 Mar 2014 TM01 Termination of appointment of Nominee Director Ltd as a director
18 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted