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PEQLAB LTD.

Company number 06343811

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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)
27 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2018	AP01	Appointment of Mr Bernd Goell as a director on 1 October 2018	View PDF Appointment of Mr Bernd Goell as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	TM01	Termination of appointment of Henrik Russman as a director on 1 October 2018	View PDF Termination of appointment of Henrik Russman as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
11 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Apr 2018	SH19	Statement of capital on 9 April 2018 GBP 1	View PDF Statement of capital on 9 April 2018 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Apr 2018	CAP-SS	Solvency Statement dated 21/03/18	View PDF Solvency Statement dated 21/03/18 - link opens in a new window - 1 page (1 page)
09 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
18 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with updates	View PDF Confirmation statement made on 15 August 2017 with updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
09 Dec 2016	CS01	Confirmation statement made on 15 August 2016 with updates	View PDF Confirmation statement made on 15 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
07 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 25,000	View PDF Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 25,000	View PDF Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
01 Sep 2014	AP01	Appointment of Karen Pulford as a director on 19 May 2014	View PDF Appointment of Karen Pulford as a director on 19 May 2014 - link opens in a new window - 3 pages (3 pages)
21 Aug 2014	AP01	Appointment of Henrik Russman as a director on 19 May 2014	View PDF Appointment of Henrik Russman as a director on 19 May 2014 - link opens in a new window - 3 pages (3 pages)
21 Aug 2014	AP01	Appointment of William Patrick Hogan as a director on 19 May 2014	View PDF Appointment of William Patrick Hogan as a director on 19 May 2014 - link opens in a new window - 3 pages (3 pages)
22 Jul 2014	AP03	Appointment of Karen Pulford as a secretary on 19 May 2014	View PDF Appointment of Karen Pulford as a secretary on 19 May 2014 - link opens in a new window - 3 pages (3 pages)
17 Jul 2014	AD01	Registered office address changed from Building 34 Universal Shipyard Sarisbury Green Southampton Hampshire SO31 7ZN United Kingdom to Hunter Boulevard Magna Park Lutterworth Leicestershire LE17 4XN on 17 July 2014	View PDF Registered office address changed from Building 34 Universal Shipyard Sarisbury Green Southampton Hampshire SO31 7ZN United Kingdom to Hunter Boulevard Magna Park Lutterworth Leicestershire LE17 4XN on 17 July 2014 - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	TM02	Termination of appointment of Duncan William Borthwick as a secretary on 19 May 2014	View PDF Termination of appointment of Duncan William Borthwick as a secretary on 19 May 2014 - link opens in a new window - 2 pages (2 pages)

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