- Company Overview for PEGSOL LIMITED (03307743)
- Filing history for PEGSOL LIMITED (03307743)
- People for PEGSOL LIMITED (03307743)
- More for PEGSOL LIMITED (03307743)
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) |
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19 Jul 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Apr 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Mar 2011 | DS01 | Application to strike the company off the register | |
28 Feb 2011 | TM01 | Termination of appointment of Mark Dubrow as a director | |
21 Jan 2011 | AR01 |
Annual return made up to 21 January 2011 with full list of shareholders
Statement of capital on 2011-01-21
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02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
22 Jan 2010 | AR01 | Annual return made up to 21 January 2010 with full list of shareholders | |
03 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
05 May 2009 | 288b | Appointment Terminated Director alan jeffers | |
22 Jan 2009 | 363a | Return made up to 21/01/09; full list of members | |
09 Jan 2009 | AA | Full accounts made up to 31 December 2007 | |
14 Oct 2008 | 288a | Director appointed mark steven dubrow | |
14 Oct 2008 | 288b | Appointment Terminated Director william hammett jr | |
14 Aug 2008 | 288a | Director appointed michael howard kistner | |
30 Jul 2008 | 288b | Appointment Terminated Director john davis iii | |
30 Apr 2008 | AA | Full accounts made up to 31 December 2006 | |
01 Mar 2008 | 287 | Registered office changed on 01/03/2008 from 12-16 addiscombe road croydon CR9 6DS | |
27 Feb 2008 | 287 | Registered office changed on 27/02/2008 from 10TH floor, no. 1 croydon 12-16 addiscombe road croydon surrey cro oxt | |
22 Jan 2008 | 363a | Return made up to 21/01/08; full list of members | |
22 Oct 2007 | 287 | Registered office changed on 22/10/07 from: 12 - 16 addiscombe road croydon surrey cro oxt | |
13 Sep 2007 | 287 | Registered office changed on 13/09/07 from: nla tower 12-16 addiscombe road croydon surrey CR9 6DS | |
29 May 2007 | MA | Memorandum and Articles of Association | |
29 May 2007 | RESOLUTIONS |
Resolutions
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10 Apr 2007 | 288a | New director appointed | |
13 Feb 2007 | 363a | Return made up to 21/01/07; full list of members |