PEGASUS TOPCO LIMITED

Company number 06483992

Date	Type	Description	View / Download
30 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
13 Dec 2011	TM01	Termination of appointment of Richard Chapman as a director on 7 December 2011	(2 pages)
02 Feb 2011	TM01	Termination of appointment of David Wiseman as a director	(2 pages)
13 Jan 2011	AD01	Registered office address changed from 1st Floor Rubra 2 Mulberry Business Park, Fishponds Road Wokingham Berkshire RG41 2GY England on 13 January 2011	(2 pages)
12 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
12 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-21	(1 page)
12 Jan 2011	4.70	Declaration of solvency	(3 pages)
29 Nov 2010	TM01	Termination of appointment of Kenneth Noonan as a director	(1 page)
12 Aug 2010	AA	Group of companies' accounts made up to 31 January 2009	(35 pages)
09 Aug 2010	TM02	Termination of appointment of Peter Kyle as a secretary	(2 pages)
09 Aug 2010	TM01	Termination of appointment of Peter Kyle as a director	(2 pages)
11 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders Statement of capital on 2010-02-11 GBP 10,000	(8 pages)
11 Feb 2010	CH01	Director's details changed for Mr Peter Kyle on 25 January 2010	(2 pages)
05 Feb 2010	AA01	Current accounting period extended from 31 January 2010 to 30 June 2010	(2 pages)
28 Jan 2010	TM01	Termination of appointment of Troy Mccall as a director	(2 pages)
08 Jan 2010	AP01	Appointment of Michael James Barry as a director	(3 pages)
08 Jan 2010	TM01	Termination of appointment of Edward Astle as a director	(2 pages)
20 Nov 2009	TM01	Termination of appointment of Simon Yaxley as a director	(1 page)
20 Nov 2009	TM01	Termination of appointment of Bernard Gallagher as a director	(1 page)
21 Oct 2009	AD01	Registered office address changed from 30 Wellington Business Park Dukes Ride Crowthorne Berks RG45 6LS on 21 October 2009	(1 page)
24 Jul 2009	288a	Director appointed mr david charles wiseman	(1 page)
01 May 2009	363a	Return made up to 25/01/09; full list of members	(6 pages)
25 Mar 2009	288a	Director appointed edward mark astle	(2 pages)
12 Dec 2008	288a	Director appointed dr kenneth daniel noonan	(1 page)

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