Companies House does not verify the accuracy of the information filed

Advanced company search

PEGASUS1 LIMITED

Company number 06722039

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
02 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Feb 2010	AP03	Appointment of Robert Bollington as a secretary	View PDF Appointment of Robert Bollington as a secretary - link opens in a new window - 3 pages (3 pages)
09 Jan 2010	TM02	Termination of appointment of Ian Jeffery as a secretary	View PDF Termination of appointment of Ian Jeffery as a secretary - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	AD01	Registered office address changed from 36 Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL on 9 January 2010	View PDF Registered office address changed from 36 Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL on 9 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	TM01	Termination of appointment of Ian Jeffery as a director	View PDF Termination of appointment of Ian Jeffery as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
28 Oct 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders Statement of capital on 2009-10-28 GBP 1	View PDF Annual return made up to 13 October 2009 with full list of shareholders Statement of capital on 2009-10-28 GBP 1 - link opens in a new window - 6 pages (6 pages)
28 Oct 2009	CH01	Director's details changed for Jane Elizabeth Thomas on 28 October 2009	View PDF Director's details changed for Jane Elizabeth Thomas on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	CH01	Director's details changed for Dr Michael David Sanderson on 28 October 2009	View PDF Director's details changed for Dr Michael David Sanderson on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	CH01	Director's details changed for Ian Stuart Jeffery on 28 October 2009	View PDF Director's details changed for Ian Stuart Jeffery on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	CH01	Director's details changed for Mrs Janet Hilary Marshall on 28 October 2009	View PDF Director's details changed for Mrs Janet Hilary Marshall on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	CH01	Director's details changed for George Arthur Gyte on 28 October 2009	View PDF Director's details changed for George Arthur Gyte on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	CH01	Director's details changed for Robert Bollington on 28 October 2009	View PDF Director's details changed for Robert Bollington on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	CH03	Secretary's details changed for Mr Ian Jeffery on 28 October 2009	View PDF Secretary's details changed for Mr Ian Jeffery on 28 October 2009 - link opens in a new window - 1 page (1 page)
09 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
18 May 2009	288a	Director appointed robert bollington	View PDF Director appointed robert bollington - link opens in a new window - 2 pages (2 pages)
30 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
29 Apr 2009	287	Registered office changed on 29/04/2009 from 11 riverview way kempston bedford MK42 7BB	View PDF Registered office changed on 29/04/2009 from 11 riverview way kempston bedford MK42 7BB - link opens in a new window - 1 page (1 page)
29 Apr 2009	288a	Director appointed michael david sanderson	View PDF Director appointed michael david sanderson - link opens in a new window - 2 pages (2 pages)
29 Apr 2009	288a	Director appointed george gyte	View PDF Director appointed george gyte - link opens in a new window - 2 pages (2 pages)
29 Apr 2009	288a	Director appointed jane elizabeth thomas	View PDF Director appointed jane elizabeth thomas - link opens in a new window - 3 pages (3 pages)
29 Apr 2009	288a	Director appointed ian stuart jeffery	View PDF Director appointed ian stuart jeffery - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?