PSD EUROPE LTD

Company number 06804532

Date	Type	Description	View / Download
15 Mar 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Nov 2014	CERTNM	Company name changed ngcompliance europe LTD\certificate issued on 21/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-21	(3 pages)
30 Oct 2014	TM02	Termination of appointment of Petra Geertruida Petronella Hendrika Johanna Dubbeld as a secretary on 30 June 2014	(1 page)
30 Oct 2014	TM01	Termination of appointment of Marco Dubbeld as a director on 27 October 2014	(1 page)
26 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
18 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 100	(5 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
16 Mar 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(5 pages)
13 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
29 Mar 2012	CERTNM	Company name changed jmonks innovations LTD\certificate issued on 29/03/12 RES15 ‐ Change company name resolution on 2012-01-02 NM01 ‐ Change of name by resolution	(3 pages)
21 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(5 pages)
21 Feb 2012	CH03	Secretary's details changed for Petra Geertruida Petronella Hendrika Johanna Dubbeld on 1 January 2012	(2 pages)
01 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
01 May 2011	AA01	Previous accounting period shortened from 28 February 2011 to 31 December 2010	(1 page)
16 Mar 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(5 pages)
15 Mar 2011	AP03	Appointment of Petra Geertruida Petronella Hendrika Johanna Dubbeld as a secretary	(2 pages)
15 Mar 2011	TM02	Termination of appointment of Sovereign Secretaries (Tci) Limited as a secretary	(1 page)
15 Mar 2011	AD01	Registered office address changed from 40 Craven Street London WC2N 5NG on 15 March 2011	(1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
29 Sep 2010	AA01	Current accounting period extended from 31 December 2010 to 28 February 2011	(1 page)
02 Mar 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(5 pages)
02 Mar 2010	CH04	Secretary's details changed for Sovereign Secretaries (Tci) Limited on 1 March 2010	(2 pages)
01 Mar 2010	CH01	Director's details changed for Mr Leonardus Hubert Frans Pennings on 1 March 2010	(2 pages)
05 Aug 2009	225	Accounting reference date shortened from 31/01/2010 to 31/12/2009	(1 page)