ALERT15 LTD

Company number 04502849

Date	Type	Description	View / Download
22 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 2	(4 pages)
17 Mar 2015	AD01	Registered office address changed from 21 Monks Green Fetcham Leatherhead Surrey KT22 9TL to 84 Links Road Ashtead Surrey KT21 2HW on 17 March 2015	(1 page)
29 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
25 Jul 2014	AA01	Previous accounting period shortened from 13 June 2014 to 31 March 2014	(1 page)
11 Jul 2014	AP03	Appointment of Mrs Elizabeth Ann Lindsay as a secretary	(2 pages)
17 Jun 2014	AA01	Previous accounting period shortened from 31 August 2014 to 13 June 2014	(1 page)
17 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 2	(3 pages)
17 Jun 2014	CH01	Director's details changed for Mr David Joseph Lindsay on 13 June 2014	(2 pages)
17 Jun 2014	TM02	Termination of appointment of David Lindsay as a secretary	(1 page)
27 May 2014	CERTNM	Company name changed pegasus global consultancy LTD\certificate issued on 27/05/14 RES15 ‐ Change company name resolution on 2014-05-23 NM01 ‐ Change of name by resolution	(3 pages)
23 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
03 Apr 2014	TM01	Termination of appointment of Gloria Lindsay as a director	(1 page)
31 Mar 2014	AP01	Appointment of Mr David Joseph Lindsay as a director	(2 pages)
15 Aug 2013	CERTNM	Company name changed pegasus aviation consultancy services LIMITED\certificate issued on 15/08/13 RES15 ‐ Change company name resolution on 2013-08-14 NM01 ‐ Change of name by resolution	(3 pages)
06 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders	(3 pages)
30 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
30 May 2013	AD01	Registered office address changed from 5 Quorn Crescent Cottesmore Oakham Rutland LE15 7NB England on 30 May 2013	(1 page)
23 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(3 pages)
01 Jun 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
30 Nov 2011	AP01	Appointment of Mrs Gloria Jean Lindsay as a director	(2 pages)
30 Nov 2011	TM01	Termination of appointment of Elizabeth Davies as a director	(1 page)
02 Sep 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(3 pages)
01 Sep 2011	AP01	Appointment of Miss Elizabeth Ann Davies as a director	(2 pages)
01 Sep 2011	TM01	Termination of appointment of Sarah Lindsay as a director	(1 page)
06 Jan 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)