PEDALITE INTERNATIONAL LIMITED

Company number 06298713

Date	Type	Description	View / Download
20 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 30 April 2017	(9 pages) Download iXBRL
06 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with updates	(5 pages)
24 Apr 2017	AA01	Current accounting period extended from 31 December 2016 to 30 April 2017	(1 page)
21 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
11 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(7 pages)
04 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(20 pages)
04 Aug 2015	SH08	Change of share class name or designation	(2 pages)
27 Jul 2015	TM01	Termination of appointment of Peter Melvyn Loveless as a director on 13 July 2015	(1 page)
27 Jul 2015	TM01	Termination of appointment of Simon John Theobald as a director on 13 July 2015	(1 page)
27 Jul 2015	TM01	Termination of appointment of Ian Kenneth Leeper as a director on 13 July 2015	(1 page)
27 Jul 2015	TM01	Termination of appointment of Malcolm Eric Carroll as a director on 13 July 2015	(1 page)
27 Jul 2015	AP01	Appointment of Mr Michael William Gahan as a director on 13 July 2015	(2 pages)
27 Jul 2015	AP01	Appointment of Mr Joseph Caddell as a director on 13 July 2015	(2 pages)
16 Jul 2015	AD01	Registered office address changed from C/O Williams & Co, 8/10 South Street, Epsom Surrey KT18 7PF to The Orchard Vinegar Hill Undy Caldicot NP26 3EJ on 16 July 2015	(1 page)
08 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 2,000	(7 pages)
22 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
13 Jun 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
13 Aug 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 2,000	(7 pages)
13 Nov 2013	TM01	Termination of appointment of Richard Hicks as a director	(1 page)
13 Nov 2013	TM01	Termination of appointment of Christopher Stimpson as a director	(1 page)
16 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)