PEDIGREE INVESTMENTS LIMITED

Company number 02975356

Date	Type	Description	View / Download
05 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
17 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
17 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-03	(1 page)
17 Jul 2015	4.70	Declaration of solvency	(3 pages)
09 Jul 2015	AD01	Registered office address changed from 40 East Street Havant Hampshire PO9 1AQ to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 9 July 2015	(1 page)
23 Jun 2015	TM01	Termination of appointment of Davide Ciattoni as a director on 23 June 2015	(1 page)
23 Jun 2015	AP01	Appointment of Mr Antonio De Marinis as a director on 23 June 2015	(2 pages)
06 Nov 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
21 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 400,000	(3 pages)
23 Jan 2014	AD01	Registered office address changed from Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS England on 23 January 2014	(1 page)
23 Dec 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
05 Sep 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 400,000	(3 pages)
07 Jun 2013	TM01	Termination of appointment of Sante Albonetti as a director	(1 page)
07 Jun 2013	AP01	Appointment of Mr. Davide Ciattoni as a director	(2 pages)
29 Nov 2012	CH01	Director's details changed for Sante Giovanni Albonetti on 29 November 2012	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
28 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(3 pages)
25 Oct 2011	TM02	Termination of appointment of Jennifer Fuller as a secretary	(1 page)
25 Oct 2011	TM01	Termination of appointment of David Gleed as a director	(1 page)
25 Oct 2011	TM01	Termination of appointment of Alan Milne as a director	(1 page)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
15 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(6 pages)
12 May 2011	AD01	Registered office address changed from Suites 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens London SW1W 0BS on 12 May 2011	(1 page)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)