PELROSE LTD

Company number 06601165

Date	Type	Description	View / Download
08 Jan 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
27 Oct 2011	AD02	Register inspection address has been changed from Suite 9 34 Buckingham Palace Road Belgravia London SW1W 0RH United Kingdom	(1 page)
29 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders Statement of capital on 2011-06-29 GBP 1	(3 pages)
29 Jun 2011	AD02	Register inspection address has been changed from C/O Sandringham Secretarial Services Ltd. 61 Sandringham Road London NW11 9DR United Kingdom	(1 page)
29 Jun 2011	AD01	Registered office address changed from 6th Floor International House 223 Regent Street London W1B 2QD on 29 June 2011	(1 page)
29 Jun 2011	AP01	Appointment of Mr. Augusto Pellegrino as a director	(2 pages)
29 Jun 2011	TM01	Termination of appointment of Gianni Siccardi as a director	(1 page)
29 Jun 2011	AD04	Register(s) moved to registered office address	(1 page)
15 Jun 2011	AD01	Registered office address changed from 34 Buckingham Palace Road Suite 9 Belgravia, London England SW1W 0RH United Kingdom on 15 June 2011	(1 page)
27 May 2011	AD01	Registered office address changed from 61 Sandringham Road London NW11 9DR on 27 May 2011	(1 page)
11 May 2011	TM02	Termination of appointment of Sandringham Secretarial Services Ltd as a secretary	(1 page)
10 May 2011	TM02	Termination of appointment of Sandringham Secretarial Services Ltd as a secretary	(1 page)
14 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
12 Sep 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(4 pages)
12 Sep 2010	CH04	Secretary's details changed for Sandringham Secretarial Services Ltd on 1 October 2009	(2 pages)
12 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 Sep 2010	AD02	Register inspection address has been changed	(1 page)
23 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
28 Aug 2009	363a	Return made up to 23/05/09; full list of members	(3 pages)
06 Apr 2009	288a	Director appointed mr. Gianni siccardi	(1 page)
06 Apr 2009	288b	Appointment Terminated Director augusto pellegrino	(1 page)
23 May 2008	NEWINC	Incorporation	(17 pages)