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PEGASUS EGERTON LIMITED

Company number 02102467

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2015 DS01 Application to strike the company off the register
10 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
22 Sep 2014 AA Accounts made up to 31 December 2013
11 Jun 2014 AP01 Appointment of Mr Christoffer David Erik Franzen as a director on 11 June 2014
11 Jun 2014 AP01 Appointment of Mr Richard Mark Bloom as a director on 11 June 2014
11 Jun 2014 TM01 Termination of appointment of Andrew John Scott Green as a director on 11 June 2014
16 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
17 Jul 2013 AA Accounts made up to 31 December 2012
24 Jan 2013 AP01 Appointment of Mr Robert Nicolaas Wilko Van Den Belt as a director on 1 December 2012
24 Jan 2013 TM01 Termination of appointment of Leif Erik Martensson as a director on 1 December 2012
24 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
06 Aug 2012 AA Accounts made up to 31 December 2011
09 Feb 2012 CH03 Secretary's details changed for Richard Mark Bloom on 9 February 2012
09 Feb 2012 AD01 Registered office address changed from 310-312 Dallow Road Luton Bedfordshire LU1 1TD on 9 February 2012
10 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
13 Sep 2011 AA Accounts made up to 31 December 2010
26 Oct 2010 AA Accounts made up to 31 December 2009
25 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
25 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
20 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Andrew John Scott Green on 1 October 2009
19 Aug 2009 288a Director appointed leif martensson
19 Aug 2009 288b Appointment terminated director stefan fristedt