PESEUS HOLDING LIMITED

Company number 08002345

Date	Type	Description	View / Download
28 Aug 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Sep 2017	AD01	Registered office address changed from 2 Lords Terrace Eaton Bray Dunstable LU6 2FD to 58-60 Kensington Church Street London W8 4DB on 11 September 2017	(1 page)
14 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
25 Apr 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(6 pages)
25 Apr 2017	TM01	Termination of appointment of Horst Dieter Jansen as a director on 21 April 2017	(1 page)
25 Apr 2017	AP01	Appointment of Mr. Bernhard Hochlenert as a director on 21 April 2017	(2 pages)
26 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
13 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1	(3 pages)
01 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
11 Jun 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1	(3 pages)
09 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
03 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1	(3 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
24 Apr 2013	CH01	Director's details changed for Mr Horst Dieter Jansen on 24 April 2013	(2 pages)
23 Apr 2013	AD01	Registered office address changed from 114-115 Tottenham Court Road London W1 5AH England on 23 April 2013	(1 page)
20 Mar 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(3 pages)
19 Mar 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
04 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
23 Mar 2012	AD01	Registered office address changed from C/O Midford Place 114-115 Tottenham Court Road London W1 5AH London W15AH England on 23 March 2012	(1 page)
23 Mar 2012	CH01	Director's details changed for Mr Horst Dieter Jansen on 23 March 2012	(2 pages)
22 Mar 2012	NEWINC	Incorporation	(22 pages)