Total Documents | 98 |
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Total Pages | 407 |
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29 December 2015 | Final Gazette dissolved via voluntary strike-off |
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29 December 2015 | Final Gazette dissolved via voluntary strike-off |
15 September 2015 | First Gazette notice for voluntary strike-off |
15 September 2015 | First Gazette notice for voluntary strike-off |
4 September 2015 | Application to strike the company off the register |
4 September 2015 | Application to strike the company off the register |
10 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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20 May 2015 | Total exemption small company accounts made up to 30 June 2014 |
20 May 2015 | Total exemption small company accounts made up to 30 June 2014 |
12 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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19 May 2014 | Total exemption small company accounts made up to 30 June 2013 |
19 May 2014 | Total exemption small company accounts made up to 30 June 2013 |
21 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders |
21 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders |
21 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders |
4 April 2013 | Total exemption small company accounts made up to 30 June 2012 |
4 April 2013 | Total exemption small company accounts made up to 30 June 2012 |
18 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders |
18 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders |
18 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders |
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
19 January 2012 | Appointment of Mrs Samantha Coombes as a director |
19 January 2012 | Appointment of Mrs Samantha Coombes as a director |
29 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders |
29 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders |
29 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders |
11 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
11 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
11 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders |
11 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders |
11 June 2010 | Director's details changed for Pegasus Nominees Ltd on 8 June 2010 |
11 June 2010 | Secretary's details changed for Pegasus Secretaries Ltd on 8 June 2010 |
11 June 2010 | Director's details changed for Pegasus Nominees Ltd on 8 June 2010 |
11 June 2010 | Secretary's details changed for Pegasus Secretaries Ltd on 8 June 2010 |
11 June 2010 | Secretary's details changed for Pegasus Secretaries Ltd on 8 June 2010 |
11 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders |
11 June 2010 | Director's details changed for Pegasus Nominees Ltd on 8 June 2010 |
18 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
18 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
3 December 2009 | Total exemption small company accounts made up to 30 June 2008 |
3 December 2009 | Total exemption small company accounts made up to 30 June 2008 |
9 June 2009 | Return made up to 08/06/09; full list of members |
9 June 2009 | Return made up to 08/06/09; full list of members |
9 December 2008 | Total exemption small company accounts made up to 30 June 2007 |
9 December 2008 | Total exemption small company accounts made up to 30 June 2007 |
10 July 2008 | Return made up to 08/06/08; full list of members |
10 July 2008 | Secretary's change of particulars / pegasus secretaries LTD / 30/01/2008 |
10 July 2008 | Secretary's change of particulars / pegasus secretaries LTD / 30/01/2008 |
10 July 2008 | Return made up to 08/06/08; full list of members |
21 August 2007 | New secretary appointed |
21 August 2007 | New secretary appointed |
16 August 2007 | Return made up to 08/06/07; full list of members |
16 August 2007 | Return made up to 08/06/07; full list of members |
12 July 2007 | New secretary appointed |
12 July 2007 | New secretary appointed |
12 June 2007 | Secretary resigned |
12 June 2007 | Secretary resigned |
28 April 2007 | Accounts for a dormant company made up to 30 June 2006 |
28 April 2007 | Accounts for a dormant company made up to 30 June 2006 |
20 June 2006 | Return made up to 08/06/06; full list of members
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20 June 2006 | Return made up to 08/06/06; full list of members
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28 April 2006 | Accounts for a dormant company made up to 30 June 2005 |
28 April 2006 | Accounts for a dormant company made up to 30 June 2005 |
23 June 2005 | Return made up to 08/06/05; full list of members |
23 June 2005 | Return made up to 08/06/05; full list of members |
23 March 2005 | Accounts for a dormant company made up to 30 June 2004 |
23 March 2005 | Accounts for a dormant company made up to 30 June 2004 |
3 December 2004 | Director's particulars changed |
3 December 2004 | Secretary's particulars changed |
3 December 2004 | Secretary's particulars changed |
3 December 2004 | Director's particulars changed |
22 June 2004 | Return made up to 08/06/04; full list of members |
22 June 2004 | Return made up to 08/06/04; full list of members |
29 April 2004 | Accounts for a dormant company made up to 30 June 2003 |
29 April 2004 | Accounts for a dormant company made up to 30 June 2003 |
17 September 2003 | Return made up to 08/06/03; full list of members |
17 September 2003 | Return made up to 08/06/03; full list of members |
4 July 2003 | Total exemption small company accounts made up to 30 June 2002 |
4 July 2003 | Total exemption small company accounts made up to 30 June 2001 |
4 July 2003 | Total exemption small company accounts made up to 30 June 2001 |
4 July 2003 | Total exemption small company accounts made up to 30 June 2000 |
4 July 2003 | Total exemption small company accounts made up to 30 June 2002 |
4 July 2003 | Total exemption small company accounts made up to 30 June 2000 |
16 June 2002 | Return made up to 08/06/02; full list of members |
16 June 2002 | Return made up to 08/06/02; full list of members |
22 June 2001 | Return made up to 08/06/01; full list of members
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22 June 2001 | Return made up to 08/06/01; full list of members
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8 August 2000 | Return made up to 08/06/00; full list of members |
8 August 2000 | Return made up to 08/06/00; full list of members |
30 May 2000 | Registered office changed on 30/05/00 from: 94 park lane london W1Y 3TA |
30 May 2000 | Registered office changed on 30/05/00 from: 94 park lane london W1Y 3TA |
8 June 1999 | Incorporation |
8 June 1999 | Incorporation |