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PEGASUS ELECTRONICS LIMITED

Company number 12154976

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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)
20 Dec 2024 TM01 Termination of appointment of Saad Dastagir as a director on 31 August 2024
20 Dec 2024 PSC07 Cessation of Saad Dastagir as a person with significant control on 31 August 2024
31 May 2024 AA Micro company accounts made up to 31 August 2023
11 Jan 2024 CS01 Confirmation statement made on 13 August 2023 with no updates
31 May 2023 AA Micro company accounts made up to 31 August 2022
13 Apr 2023 SOAS(A) Voluntary strike-off action has been suspended
14 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2023 DS01 Application to strike the company off the register
01 Sep 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
03 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
02 Aug 2022 AA Micro company accounts made up to 31 August 2021
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with updates
23 Jul 2021 AD01 Registered office address changed from First Floor Swan Buildings Swan Street Manchester M4 5JW United Kingdom to Innovation Centre Medway Maidstone Road Chatham ME5 9FD on 23 July 2021
20 May 2021 AA Micro company accounts made up to 31 August 2020
20 May 2021 PSC01 Notification of Saad Dastagir as a person with significant control on 5 May 2021
20 May 2021 TM01 Termination of appointment of Faraz Dastagir as a director on 19 May 2021
20 May 2021 PSC07 Cessation of Faraz Dastagir as a person with significant control on 5 May 2021
11 Mar 2021 AP01 Appointment of Mr Saad Dastagir as a director on 8 March 2021
09 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-01
26 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-20
28 Oct 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
22 Oct 2020 CERTNM Company name changed orion air equipment LIMITED\certificate issued on 22/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-01
14 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-14
  • GBP 10,000