UK SETTLED LIMITED

Company number 08675785

Date	Type	Description	View / Download
29 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2022	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
08 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Oct 2022	DS01	Application to strike the company off the register	(1 page)
22 Jul 2022	SH19	Statement of capital on 22 July 2022 GBP 210.08653	(9 pages)
22 Jul 2022	CAP-SS	Solvency Statement dated 11/07/22	(1 page)
22 Jul 2022	SH20	Statement by Directors	(1 page)
22 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Auth directors conflict/ payment for loss of office/ reduce share prem a/c 11/07/2022	(3 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Auth directors conflict/ payment for loss of office/ reduce share prem a/c 11/07/2022	(3 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Auth directors conflict/ payment for loss of office/ reduce share prem a/c 11/07/2022	(3 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Auth directors conflict/ payment for loss of office/ reduce share prem a/c 11/07/2022	(3 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Auth direcctors conflict/ payment for loss of office/ reduction of share prem A.c 11/07/2022	(3 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Auth of directors conflict / pyment for loss of office/reduce share prem a/c 11/07/2022	(3 pages)
19 Apr 2022	AD01	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN England to 54 Herbert Gardens London NW10 3BU on 19 April 2022	(1 page)
31 Mar 2022	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 31 March 2022	(1 page)
22 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	(5 pages) Download iXBRL
07 Dec 2021	TM01	Termination of appointment of Henry Edward Oakes as a director on 8 October 2021	(1 page)
24 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages)
06 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with updates	(3 pages)
28 Jul 2021	TM01	Termination of appointment of Sitar Hemendra Teli as a director on 29 January 2021	(1 page)
28 Jul 2021	AP01	Appointment of Mr Henry Edward Oakes as a director on 2 June 2021	(2 pages)
16 Sep 2020	CH01	Director's details changed for Miss Gemma Young on 16 September 2020	(2 pages)
16 Sep 2020	PSC04	Change of details for Miss Gemma Young as a person with significant control on 16 September 2020	(2 pages)
16 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with updates	(14 pages)
08 Jun 2020	SH01	Statement of capital following an allotment of shares on 27 May 2020 GBP 210.08653	(5 pages)