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PEGASUS GROUP (UK) LIMITED

Company number 02585329

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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)
20 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
20 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
12 Mar 2010 4.68 Liquidators' statement of receipts and payments to 4 March 2010
20 Mar 2009 287 Registered office changed on 20/03/2009 from 22, gelliwastad road, pontypridd, mid-glam. CF37 2BW.
12 Mar 2009 4.20 Statement of affairs with form 4.19
12 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-05
12 Mar 2009 600 Appointment of a voluntary liquidator
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
04 Mar 2008 363a Return made up to 25/02/08; full list of members
26 Apr 2007 AA Total exemption full accounts made up to 30 June 2006
01 Mar 2007 363a Return made up to 25/02/07; full list of members
06 Mar 2006 363a Return made up to 25/02/06; full list of members
24 Nov 2005 AA Total exemption full accounts made up to 30 June 2005
21 Apr 2005 363s Return made up to 25/02/05; full list of members
21 Apr 2005 363(353) Location of register of members address changed
19 Oct 2004 AA Partial exemption accounts made up to 30 June 2004
01 Apr 2004 363s Return made up to 25/02/04; full list of members
09 Mar 2004 AA Full accounts made up to 30 June 2003
13 Mar 2003 363s Return made up to 25/02/03; full list of members
20 Jan 2003 AA Full accounts made up to 30 June 2002
31 May 2002 88(2)R Ad 31/03/02--------- £ si 900@1=900 £ ic 100/1000
24 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2002 288a New director appointed
03 May 2002 363s Return made up to 25/02/02; full list of members
22 Apr 2002 AA Accounts for a small company made up to 30 June 2001