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PEGASUS SOLUTIONS PENSION TRUSTEES LIMITED

Company number 03767571

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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)
10 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2019 DS01 Application to strike the company off the register
13 May 2019 PSC05 Change of details for Pegasus Solutions Limited as a person with significant control on 20 April 2019
13 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
31 Aug 2018 PSC05 Change of details for Pegasus Solutions Limited as a person with significant control on 2 January 2018
14 Aug 2018 TM01 Termination of appointment of Marie Claire Renee Becard as a director on 1 August 2018
02 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
02 May 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Jan 2018 AD01 Registered office address changed from Nla Tower, 12-16 Addiscombe Road Croydon Surrey CR9 6DS to Wework 30 Stamford Street London SE1 9LQ on 16 January 2018
17 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
28 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
02 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 1
02 May 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Apr 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
02 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Feb 2015 TM01 Termination of appointment of Karen Jean Manby as a director on 31 December 2014
13 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
11 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
06 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
06 May 2013 AA Accounts for a dormant company made up to 31 December 2012
10 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
28 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders