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PEGSOL LIMITED

Company number 03307743

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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)
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
  • GBP 2
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2007 288a New director appointed
13 Feb 2007 363a Return made up to 21/01/07; full list of members