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PEGASUS MARKETING COMMUNICATIONS LIMITED

Company number 09074120

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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)
02 May 2023	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)
14 Mar 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
16 Jan 2023	AD01	Registered office address changed from Ashfield House Resolution Road Ashby-De-La-Zouch Leicestershire LE65 1HW England to Ground Floor, Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG on 16 January 2023	View PDF Registered office address changed from Ashfield House Resolution Road Ashby-De-La-Zouch Leicestershire LE65 1HW England to Ground Floor, Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG on 16 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	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 Dec 2022	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)
29 Nov 2022	MR04	Satisfaction of charge 090741200002 in full	View PDF Satisfaction of charge 090741200002 in full - link opens in a new window - 1 page (1 page)
29 Nov 2022	MR04	Satisfaction of charge 090741200001 in full	View PDF Satisfaction of charge 090741200001 in full - link opens in a new window - 1 page (1 page)
24 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	MR01	Registration of charge 090741200002, created on 16 November 2021	View PDF Registration of charge 090741200002, created on 16 November 2021 - link opens in a new window - 32 pages (32 pages)
24 Nov 2021	MR01	Registration of charge 090741200001, created on 16 November 2021	View PDF Registration of charge 090741200001, created on 16 November 2021 - link opens in a new window - 33 pages (33 pages)
24 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with updates	View PDF Confirmation statement made on 6 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	AP01	Appointment of Mr Simon Richard Mark Hackett as a director on 15 October 2018	View PDF Appointment of Mr Simon Richard Mark Hackett as a director on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	TM01	Termination of appointment of Lisa Helen Bradley as a director on 15 October 2018	View PDF Termination of appointment of Lisa Helen Bradley as a director on 15 October 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2018	TM01	Termination of appointment of Robert O'beirn as a director on 15 October 2018	View PDF Termination of appointment of Robert O'beirn as a director on 15 October 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2018	TM01	Termination of appointment of David Moore as a director on 15 October 2018	View PDF Termination of appointment of David Moore as a director on 15 October 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2018	TM01	Termination of appointment of Vivien Mary Adshead as a director on 15 October 2018	View PDF Termination of appointment of Vivien Mary Adshead as a director on 15 October 2018 - link opens in a new window - 1 page (1 page)

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