PRINCIPIA ADMINISTRATION LIMITED

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Company Documents

DateDescription
27/10/1527 October 2015 STRUCK OFF AND DISSOLVED

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14/07/1514 July 2015 FIRST GAZETTE

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07/01/157 January 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURGESS

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24/06/1424 June 2014 Annual return made up to 23 June 2014 with full list of shareholders

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24/06/1424 June 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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18/07/1318 July 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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18/07/1318 July 2013 SAIL ADDRESS CREATED

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18/07/1318 July 2013 Annual return made up to 23 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/04/1326 April 2013 APPOINTMENT TERMINATED, DIRECTOR CORE MINING (LONDON) LIMITED

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19/04/1319 April 2013 REGISTERED OFFICE CHANGED ON 19/04/2013 FROM 1 GROSVENOR CRESCENT LONDON SW1X 7EF ENGLAND

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18/04/1318 April 2013 COMPANY NAME CHANGED CORE MINING UK LIMITED CERTIFICATE ISSUED ON 18/04/13

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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19/11/1219 November 2012 REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 41 DOVER STREET LONDON W1S 4NR UNITED KINGDOM

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/06/1225 June 2012 Annual return made up to 23 June 2012 with full list of shareholders

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16/02/1216 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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13/09/1113 September 2011 APPOINTMENT TERMINATED, DIRECTOR SOCRATES VASILIADES

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13/09/1113 September 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN BIRD

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02/08/112 August 2011 CORPORATE DIRECTOR APPOINTED CORE MINING (LONDON) LIMITED

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02/08/112 August 2011 DIRECTOR APPOINTED MR NICHOLAS NEIL BURGESS

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28/06/1128 June 2011 Annual return made up to 23 June 2011 with full list of shareholders

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28/06/1128 June 2011 REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 1 BERKELEY STREET LONDON W1J 8DJ

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13/01/1113 January 2011 APPOINTMENT TERMINATED, SECRETARY JAMES COLE

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13/01/1113 January 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES COLE

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22/11/1022 November 2010 DIRECTOR APPOINTED COLIN CHARLES BIRD

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22/11/1022 November 2010 DIRECTOR APPOINTED SOCRATES VASILIADES

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10/08/1010 August 2010 REGISTERED OFFICE CHANGED ON 10/08/2010 FROM FLAT 13 GATEWAY HOUSE 2A BALHAM HILL LONDON SW12 9EE

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23/06/1023 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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