- Company Overview for GRIFFIN PEGASUS HOLDINGS LIMITED (08436381)
- Filing history for GRIFFIN PEGASUS HOLDINGS LIMITED (08436381)
- People for GRIFFIN PEGASUS HOLDINGS LIMITED (08436381)
- More for GRIFFIN PEGASUS HOLDINGS LIMITED (08436381)
| 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 Sep 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 16 Jun 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 09 Jun 2015 | DS01 | Application to strike the company off the register | |
| 02 Jun 2015 | AD01 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O Matthew Poxon, Paul Hastings (Europe) Llp Ten Bishops Square Eighth Floor London E1 6EG on 2 June 2015 | |
| 02 Jun 2015 | AR01 |
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-06-02
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| 15 Jan 2015 | TM02 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 15 January 2015 | |
| 05 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 09 Apr 2014 | AR01 |
Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
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| 06 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 5 May 2013
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| 06 Sep 2013 | AP01 | Appointment of Lord Daniel Joseph Brennan as a director | |
| 06 Sep 2013 | AP01 | Appointment of Mr Matthew Wesley Poxon as a director | |
| 28 May 2013 | AP04 | Appointment of Jordan Company Secretaries Limited as a secretary | |
| 08 Mar 2013 | NEWINC | Incorporation |