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PELAGOS PROPERTIES LIMITED

Company number 06063052

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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)
25 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
12 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2014 DS01 Application to strike the company off the register
05 Mar 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
04 Oct 2012 AD01 Registered office address changed from 49 Ashcombe Road Carshalton Surrey SM5 3ET on 4 October 2012
20 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
07 Mar 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
20 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
26 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
15 Mar 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Doreen Ann Driver on 2 October 2009
24 Nov 2009 AA Total exemption full accounts made up to 31 January 2009
26 Feb 2009 363a Return made up to 23/01/09; full list of members
24 Nov 2008 AA Total exemption full accounts made up to 31 January 2008
02 Apr 2008 363s Return made up to 23/01/08; full list of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
21 Feb 2007 288a New secretary appointed;new director appointed
08 Feb 2007 288b Director resigned
08 Feb 2007 288b Secretary resigned;director resigned
08 Feb 2007 288a New director appointed
08 Feb 2007 287 Registered office changed on 08/02/07 from: powell callen solicitors river reach 31-35 high st, kingston upon thames, surrey KT1 1DF
23 Jan 2007 NEWINC Incorporation