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PGI SERVICES (UK) HOLDINGS LIMITED

Company number 09413127

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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)
31 Jan 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Apr 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2021	TM02	Termination of appointment of Michael Havener as a secretary on 30 September 2021	View PDF Termination of appointment of Michael Havener as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	TM01	Termination of appointment of Michael Havener as a director on 30 September 2021	View PDF Termination of appointment of Michael Havener as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AP03	Appointment of Mr Barry Louis Kasoff as a secretary on 30 September 2021	View PDF Appointment of Mr Barry Louis Kasoff as a secretary on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AP01	Appointment of Mr Barry Louis Kasoff as a director on 30 September 2021	View PDF Appointment of Mr Barry Louis Kasoff as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	TM01	Termination of appointment of Alice Riviezzo as a director on 4 August 2021	View PDF Termination of appointment of Alice Riviezzo as a director on 4 August 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	TM02	Termination of appointment of Alice Riviezzo as a secretary on 4 August 2021	View PDF Termination of appointment of Alice Riviezzo as a secretary on 4 August 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	AP03	Appointment of Mr Michael Havener as a secretary on 4 August 2021	View PDF Appointment of Mr Michael Havener as a secretary on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	AP01	Appointment of Mr Michael Havener as a director on 4 August 2021	View PDF Appointment of Mr Michael Havener as a director on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 32 pages (32 pages)
01 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
29 Jan 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	TM01	Termination of appointment of John Daniel Stone as a director on 25 February 2020	View PDF Termination of appointment of John Daniel Stone as a director on 25 February 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
05 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with updates	View PDF Confirmation statement made on 29 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 19/11/2019	View PDF Resolutions RES13 ‐ Share premium cancelled 19/11/2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	AD01	Registered office address changed from Genesis House 17 Godliman Street London EC4V 5BD to Vectra House 36 Paradise Road Richmond Surrey TW9 1SE on 16 December 2019	View PDF Registered office address changed from Genesis House 17 Godliman Street London EC4V 5BD to Vectra House 36 Paradise Road Richmond Surrey TW9 1SE on 16 December 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Dec 2019	SH19	Statement of capital on 4 December 2019 GBP 3,957,351	View PDF Statement of capital on 4 December 2019 GBP 3,957,351 - link opens in a new window - 5 pages (5 pages)
04 Dec 2019	CAP-SS	Solvency Statement dated 11/11/19	View PDF Solvency Statement dated 11/11/19 - link opens in a new window - 1 page (1 page)

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