PEGASE BUSINESS SERVICES LTD

Company number 07435152

Date	Type	Description	View / Download
29 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
10 Dec 2015	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages) Download iXBRL
30 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages) Download iXBRL
14 Nov 2014	CH01	Director's details changed for Mr Richard Khoury on 14 November 2014	(2 pages)
09 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1,000	(3 pages)
05 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
01 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1,000	(3 pages)
03 Dec 2012	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
23 Nov 2012	AP01	Appointment of Mr Richard Khoury as a director	(2 pages)
23 Nov 2012	TM01	Termination of appointment of Laurene Marvillet as a director	(1 page)
30 Oct 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(3 pages)
08 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
01 Dec 2011	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
15 Nov 2011	AP01	Appointment of Mrs Laurene Marvillet as a director	(2 pages)
14 Nov 2011	TM01	Termination of appointment of Richard Khoury as a director	(1 page)
01 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
28 Oct 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(3 pages)
28 Oct 2011	AD01	Registered office address changed from Penhurst House - Office 15 352-356 Battersea Park Road London SW11 3BY United Kingdom on 28 October 2011	(1 page)
27 Oct 2011	AP01	Appointment of Mr Richard Khoury as a director	(2 pages)
27 Oct 2011	TM01	Termination of appointment of Marcelo Pacheco as a director	(1 page)
27 Oct 2011	CERTNM	Company name changed toucan invest LTD\certificate issued on 27/10/11 RES15 ‐ Change company name resolution on 2011-10-26 NM01 ‐ Change of name by resolution	(3 pages)
10 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)