PEGASUS MIDCO 2 LIMITED

Company number 06484101

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)
02 Feb 2011	TM01	Termination of appointment of David Wiseman as a director	(2 pages)
28 Jan 2011	SH01	Statement of capital following an allotment of shares on 17 December 2010 GBP 5.00	(5 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(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)
11 Jan 2011	AD01	Registered office address changed from 1st Floor Rubra 2 Mulberry Business Park, Fishponds Road Wokingham Berkshire RG41 2GY England on 11 January 2011	(2 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)
28 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Jun 2010	AA	Full accounts made up to 31 January 2009	(17 pages)
11 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(5 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)
20 Nov 2009	TM01	Termination of appointment of Simon Yaxley as a director	(1 page)
20 Nov 2009	AP01	Appointment of Troy Mccall as a director	(3 pages)
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	(2 pages)
10 Mar 2009	363a	Return made up to 25/01/09; full list of members	(3 pages)
25 Jul 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)