- Company Overview for PEGASUS BIDCO LIMITED (06484624)
- Filing history for PEGASUS BIDCO LIMITED (06484624)
- People for PEGASUS BIDCO LIMITED (06484624)
- Charges for PEGASUS BIDCO LIMITED (06484624)
- Insolvency for PEGASUS BIDCO LIMITED (06484624)
- More for PEGASUS BIDCO LIMITED (06484624)
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) |
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06 Sep 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Jun 2011 | 2.24B | Administrator's progress report to 26 May 2011 | |
06 Jun 2011 | 2.35B | Notice of move from Administration to Dissolution on 26 May 2011 | |
23 May 2011 | 2.24B | Administrator's progress report to 25 April 2011 | |
07 Dec 2010 | F2.18 | Notice of deemed approval of proposals | |
12 Nov 2010 | 2.17B | Statement of administrator's proposal | |
05 Nov 2010 | 2.16B | Statement of affairs with form 2.15B/2.14B | |
04 Nov 2010 | AD01 | Registered office address changed from 1st Floor Rubra 2 Mulberry Business Park, Fishponds Road Wokingham Berkshire RG41 2GY England on 4 November 2010 | |
29 Oct 2010 | 2.12B | Appointment of an administrator | |
09 Aug 2010 | TM02 | Termination of appointment of Peter Kyle as a secretary | |
09 Aug 2010 | TM01 | Termination of appointment of Peter Kyle as a director | |
15 Jun 2010 | AA | Full accounts made up to 31 January 2009 | |
27 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 24 March 2010
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14 Apr 2010 | RESOLUTIONS |
Resolutions
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11 Feb 2010 | AR01 | Annual return made up to 25 January 2010 with full list of shareholders | |
11 Feb 2010 | CH01 | Director's details changed for Mr Peter Kyle on 25 January 2010 | |
05 Feb 2010 | AA01 | Current accounting period extended from 31 January 2010 to 30 June 2010 | |
28 Jan 2010 | TM01 | Termination of appointment of Troy Mccall as a director | |
08 Jan 2010 | AP01 | Appointment of Mr David Charles Wiseman as a director | |
08 Jan 2010 | AP01 | Appointment of Michael James Barry as a director | |
20 Nov 2009 | AP01 | Appointment of Troy Mccall as a director | |
20 Nov 2009 | TM01 | Termination of appointment of Simon Yaxley as a director | |
21 Oct 2009 | AD01 | Registered office address changed from 30 Wellington Business Park Dukes Ride Crowthorne Berks RG45 6LS on 21 October 2009 | |
11 Mar 2009 | 363a | Return made up to 25/01/09; full list of members | |
25 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 |