P.F.SETTLE LTD

Company number 07262107

Date	Type	Description	View / Download
21 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
24 May 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100	(4 pages)
31 Mar 2016	AA	Accounts for a dormant company made up to 31 May 2015	(7 pages) Download iXBRL
16 Dec 2015	AD01	Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to 410 Parkway House Sheen Lane London SW14 8LS on 16 December 2015	(1 page)
22 May 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 100	(4 pages)
08 Apr 2015	TM01	Termination of appointment of Alain Pierre Jacques Bazille as a director on 1 April 2015	(1 page)
08 Apr 2015	AP01	Appointment of Mr Jørgen Norman Iversen as a director on 1 April 2015	(2 pages)
06 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
11 Dec 2014	AP01	Appointment of Mr Romain Jean Oscar Bruere as a director on 11 December 2014	(2 pages)
11 Dec 2014	AP01	Appointment of Mr David Aïm as a director on 11 December 2014	(2 pages)
21 May 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 100	(3 pages)
02 Apr 2014	AD01	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 2 April 2014	(1 page)
25 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
07 Jun 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	(3 pages)
11 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	(7 pages)
06 Sep 2012	CERTNM	Company name changed ugs ventures LTD\certificate issued on 06/09/12 RES15 ‐ Change company name resolution on 2012-09-05 NM01 ‐ Change of name by resolution	(3 pages)
08 Aug 2012	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary	(1 page)
08 Aug 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	(4 pages)
29 Nov 2011	TM01	Termination of appointment of Morten Soltveit as a director	(1 page)
16 Nov 2011	AP01	Appointment of Mr Alain Bazille as a director	(2 pages)
18 Oct 2011	AA	Accounts for a dormant company made up to 31 May 2011	(3 pages)
26 May 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(4 pages)
24 May 2010	TM01	Termination of appointment of Corporate Directors Limited as a director	(1 page)