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Ped Limited

Documents

Total Documents171
Total Pages604

Filing History

13 June 2017Final Gazette dissolved following liquidation
13 June 2017Final Gazette dissolved following liquidation
13 March 2017Return of final meeting in a members' voluntary winding up
13 March 2017Return of final meeting in a members' voluntary winding up
9 October 2016Register inspection address has been changed to Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ
9 October 2016Register inspection address has been changed to Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ
9 October 2016Registered office address changed from Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ England to 1 More London Place London SE1 2AF on 9 October 2016
9 October 2016Registered office address changed from Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ England to 1 More London Place London SE1 2AF on 9 October 2016
6 October 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-22
6 October 2016Appointment of a voluntary liquidator
6 October 2016Declaration of solvency
6 October 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-22
6 October 2016Declaration of solvency
6 October 2016Appointment of a voluntary liquidator
16 May 2016Registered office address changed from 1st Floor Exning Road Newmarket Suffolk CB8 0AX to Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ on 16 May 2016
16 May 2016Registered office address changed from 1st Floor Exning Road Newmarket Suffolk CB8 0AX to Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ on 16 May 2016
10 May 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
10 May 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
26 January 2016Appointment of Mr Ronan Michael Sheehy as a secretary on 25 January 2016
26 January 2016Termination of appointment of Nicholas David Martin Giles as a secretary on 25 January 2016
26 January 2016Appointment of Mr Ronan Michael Sheehy as a director on 25 January 2016
26 January 2016Termination of appointment of Nicholas David Martin Giles as a director on 25 January 2016
26 January 2016Appointment of Mr Ronan Michael Sheehy as a secretary on 25 January 2016
26 January 2016Termination of appointment of Nicholas David Martin Giles as a director on 25 January 2016
26 January 2016Termination of appointment of Nicholas David Martin Giles as a secretary on 25 January 2016
26 January 2016Appointment of Mr Ronan Michael Sheehy as a director on 25 January 2016
27 August 2015Accounts for a dormant company made up to 31 December 2014
27 August 2015Accounts for a dormant company made up to 31 December 2014
28 April 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
28 April 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
18 March 2015Appointment of Ms Fariyal Khanbabi as a director on 2 March 2015
18 March 2015Appointment of Ms Fariyal Khanbabi as a director on 2 March 2015
18 March 2015Appointment of Ms Fariyal Khanbabi as a director on 2 March 2015
12 March 2015Termination of appointment of Thomas Roy Burton as a director on 2 March 2015
12 March 2015Termination of appointment of Thomas Roy Burton as a director on 2 March 2015
12 March 2015Termination of appointment of Thomas Roy Burton as a director on 2 March 2015
13 January 2015Termination of appointment of Jonathan Parry as a director on 6 January 2015
13 January 2015Termination of appointment of Jonathan Parry as a director on 6 January 2015
13 January 2015Termination of appointment of Jonathan Parry as a director on 6 January 2015
7 October 2014Appointment of Mr Jonathan Parry as a director on 29 September 2014
7 October 2014Appointment of Mr Jonathan Parry as a director on 29 September 2014
29 September 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
29 September 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
23 September 2014Accounts for a dormant company made up to 31 December 2013
23 September 2014Accounts for a dormant company made up to 31 December 2013
31 January 2014Termination of appointment of Mark Fryer as a director
31 January 2014Termination of appointment of Mark Fryer as a director
4 October 2013Accounts for a dormant company made up to 31 December 2012
4 October 2013Accounts for a dormant company made up to 31 December 2012
27 September 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 2
27 September 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 2
1 October 2012Annual return made up to 27 September 2012 with a full list of shareholders
1 October 2012Annual return made up to 27 September 2012 with a full list of shareholders
20 September 2012Accounts for a dormant company made up to 31 December 2011
20 September 2012Accounts for a dormant company made up to 31 December 2011
18 October 2011Annual return made up to 27 September 2011 with a full list of shareholders
18 October 2011Annual return made up to 27 September 2011 with a full list of shareholders
22 September 2011Accounts for a dormant company made up to 31 December 2010
22 September 2011Accounts for a dormant company made up to 31 December 2010
15 December 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 December 2010Statement of company's objects
15 December 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 December 2010Statement of company's objects
25 October 2010Accounts for a dormant company made up to 31 December 2009
25 October 2010Accounts for a dormant company made up to 31 December 2009
5 October 2010Appointment of Mr Mark Rupert Maxwell Fryer as a director
5 October 2010Appointment of Mr Mark Rupert Maxwell Fryer as a director
4 October 2010Appointment of Mr Nicholas David Martin Giles as a director
4 October 2010Appointment of Mr Nicholas David Martin Giles as a director
28 September 2010Annual return made up to 27 September 2010 with a full list of shareholders
28 September 2010Annual return made up to 27 September 2010 with a full list of shareholders
27 September 2010Director's details changed for Thomas Roy Burton on 27 September 2010
27 September 2010Secretary's details changed for Mr Nicholas David Martin Giles on 27 September 2010
27 September 2010Director's details changed for Thomas Roy Burton on 27 September 2010
27 September 2010Secretary's details changed for Mr Nicholas David Martin Giles on 27 September 2010
17 May 2010Registered office address changed from Unit 2B Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR on 17 May 2010
17 May 2010Registered office address changed from Unit 2B Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR on 17 May 2010
26 January 2010Termination of appointment of Cathryn Buckley as a director
26 January 2010Termination of appointment of Cathryn Buckley as a director
23 October 2009Annual return made up to 27 September 2009 with a full list of shareholders
23 October 2009Annual return made up to 27 September 2009 with a full list of shareholders
21 September 2009Secretary appointed mr nicholas david martin giles
21 September 2009Secretary appointed mr nicholas david martin giles
21 September 2009Appointment terminated secretary cathryn buckley
21 September 2009Appointment terminated secretary cathryn buckley
1 May 2009Accounts for a dormant company made up to 31 December 2008
1 May 2009Accounts for a dormant company made up to 31 December 2008
22 October 2008Return made up to 27/09/08; full list of members
22 October 2008Return made up to 27/09/08; full list of members
30 June 2008Accounts for a dormant company made up to 31 December 2007
30 June 2008Accounts for a dormant company made up to 31 December 2007
2 October 2007Return made up to 27/09/07; full list of members
2 October 2007Return made up to 27/09/07; full list of members
31 August 2007Accounts for a dormant company made up to 31 December 2006
31 August 2007Accounts for a dormant company made up to 31 December 2006
2 October 2006Return made up to 27/09/06; full list of members
2 October 2006Return made up to 27/09/06; full list of members
12 April 2006Accounts for a dormant company made up to 31 December 2005
12 April 2006Accounts for a dormant company made up to 31 December 2005
3 November 2005New director appointed
3 November 2005Director resigned
3 November 2005Director resigned
3 November 2005New director appointed
26 October 2005Return made up to 27/09/05; full list of members
26 October 2005Return made up to 27/09/05; full list of members
18 October 2005New director appointed
18 October 2005New director appointed
17 October 2005Director resigned
17 October 2005Director resigned
28 June 2005Accounts for a dormant company made up to 31 December 2004
28 June 2005Accounts for a dormant company made up to 31 December 2004
27 April 2005Registered office changed on 27/04/05 from: byron house the cambridge business park cambridge CB4 4WZ
27 April 2005Registered office changed on 27/04/05 from: byron house the cambridge business park cambridge CB4 4WZ
6 October 2004Return made up to 27/09/04; full list of members
6 October 2004Return made up to 27/09/04; full list of members
29 June 2004Accounts for a dormant company made up to 31 December 2003
29 June 2004Accounts for a dormant company made up to 31 December 2003
8 October 2003Return made up to 27/09/03; full list of members
8 October 2003Return made up to 27/09/03; full list of members
8 May 2003Accounts for a dormant company made up to 31 December 2002
8 May 2003Accounts for a dormant company made up to 31 December 2002
28 November 2002Return made up to 27/09/02; full list of members
28 November 2002Return made up to 27/09/02; full list of members
10 July 2002Accounts for a dormant company made up to 31 December 2001
10 July 2002Accounts for a dormant company made up to 31 December 2001
11 October 2001Return made up to 27/09/01; full list of members
11 October 2001Return made up to 27/09/01; full list of members
4 May 2001Accounts for a dormant company made up to 31 December 2000
4 May 2001Accounts for a dormant company made up to 31 December 2000
16 October 2000Accounts for a dormant company made up to 31 December 1999
16 October 2000Accounts for a dormant company made up to 31 December 1999
11 October 2000Return made up to 27/09/00; full list of members
11 October 2000Return made up to 27/09/00; full list of members
5 October 1999Return made up to 27/09/99; full list of members
5 October 1999Return made up to 27/09/99; full list of members
12 May 1999Secretary resigned
12 May 1999New secretary appointed
12 May 1999Secretary resigned
12 May 1999New secretary appointed
21 April 1999Accounts for a dormant company made up to 31 December 1998
21 April 1999Accounts for a dormant company made up to 31 December 1998
15 October 1998Return made up to 27/09/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
15 October 1998Return made up to 27/09/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
2 September 1998Secretary's particulars changed
2 September 1998Secretary's particulars changed
14 April 1998Accounts for a dormant company made up to 31 December 1997
14 April 1998Accounts for a dormant company made up to 31 December 1997
26 September 1997Return made up to 27/09/97; no change of members
26 September 1997Return made up to 27/09/97; no change of members
29 June 1997Accounts for a dormant company made up to 31 December 1996
29 June 1997Accounts for a dormant company made up to 31 December 1996
15 October 1996Director's particulars changed
15 October 1996Director's particulars changed
3 October 1996Return made up to 27/09/96; full list of members
3 October 1996Return made up to 27/09/96; full list of members
11 September 1996Director resigned
11 September 1996New director appointed
11 September 1996New director appointed
11 September 1996Director resigned
18 April 1996Accounts for a dormant company made up to 31 December 1995
18 April 1996Accounts for a dormant company made up to 31 December 1995
19 September 1995Return made up to 27/09/95; change of members
19 September 1995Return made up to 27/09/95; change of members
22 August 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 August 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 May 1995Director's particulars changed
19 May 1995Director's particulars changed
27 September 1991Incorporation
27 September 1991Incorporation
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