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Company number 07454581

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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)
29 Jan 2013	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)
16 Oct 2012	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)
09 Oct 2012	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)
23 Feb 2012	AR01	Annual return made up to 29 November 2011 with full list of shareholders Statement of capital on 2012-02-23 GBP 1	View PDF Annual return made up to 29 November 2011 with full list of shareholders Statement of capital on 2012-02-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Feb 2012	AP02	Appointment of Westco Directors Ltd as a director on 23 February 2012	View PDF Appointment of Westco Directors Ltd as a director on 23 February 2012 - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-01-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-01-20 - link opens in a new window - 3 pages (3 pages)
20 Jan 2012	CERTNM	Company name changed pegomas logistics LTD\certificate issued on 20/01/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-01-20	View PDF Company name changed pegomas logistics LTD\certificate issued on 20/01/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-01-20 - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	TM01	Termination of appointment of Adrian Michael Koe as a director on 3 January 2012	View PDF Termination of appointment of Adrian Michael Koe as a director on 3 January 2012 - link opens in a new window - 1 page (1 page)
03 Jan 2012	TM01	Termination of appointment of Westco Directors Ltd as a director on 3 January 2012	View PDF Termination of appointment of Westco Directors Ltd as a director on 3 January 2012 - link opens in a new window - 1 page (1 page)
29 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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