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GRIFFIN-PEGASUS AIRPORTS LIMITED

Company number 09374309

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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)
07 Mar 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2016	TM01	Termination of appointment of Stephen John Nelson as a director on 25 April 2016	View PDF Termination of appointment of Stephen John Nelson as a director on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	TM01	Termination of appointment of Vincent Kevin O'neill as a director on 27 April 2016	View PDF Termination of appointment of Vincent Kevin O'neill as a director on 27 April 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2016	TM01	Termination of appointment of Malcolm Andrew Crease as a director on 27 April 2016	View PDF Termination of appointment of Malcolm Andrew Crease as a director on 27 April 2016 - link opens in a new window - 1 page (1 page)
29 Feb 2016	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016	View PDF Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 - link opens in a new window - 1 page (1 page)
14 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 5,000	View PDF Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 5,000 - link opens in a new window - 6 pages (6 pages)
01 Jun 2015	AP01	Appointment of Mr Stephen John Nelson as a director on 1 June 2015	View PDF Appointment of Mr Stephen John Nelson as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	AP01	Appointment of Mr Uttam Kundur Reddy as a director on 29 May 2015	View PDF Appointment of Mr Uttam Kundur Reddy as a director on 29 May 2015 - link opens in a new window - 2 pages (2 pages)
29 May 2015	SH01	Statement of capital following an allotment of shares on 29 May 2015 GBP 5,000	View PDF Statement of capital following an allotment of shares on 29 May 2015 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
29 May 2015	CERTNM	Company name changed hga partners LIMITED\certificate issued on 29/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-29	View PDF Company name changed hga partners LIMITED\certificate issued on 29/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-29 - link opens in a new window - 3 pages (3 pages)
05 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-05 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-05 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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