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PEGASUS TREE LIMITED

Company number 06462825

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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)
11 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2015 DS01 Application to strike the company off the register
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Feb 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 10
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Mar 2012 TM02 Termination of appointment of Bf Secretarial Limited as a secretary
18 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Feb 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Gian Luca Amadei on 31 October 2009
05 Feb 2010 CH01 Director's details changed for Timothy Matthew Ellis on 31 October 2009
05 Feb 2010 CH04 Secretary's details changed for Bf Secretarial Limited on 31 October 2009
24 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Mar 2009 88(2) Capitals not rolled up
13 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Feb 2009 363a Return made up to 03/01/09; full list of members
06 Feb 2009 288c Secretary's change of particulars / blackwood futcher company secretarial LIMITED / 01/05/2008
04 Dec 2008 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
03 Jan 2008 NEWINC Incorporation