Name: |
PEGASUS INTERNATIONAL CONSULTANTS LIMITED
PEGASUS INTERNATIONAL CONSULTANTS LTD |
Address: | 16 CUNARD COURT, BRIGHTWEN GROVE, STANMORE, MIDDLESEX, UNITED KINGDOM, HA7 4WY |
Incorporation Date: | 1990-02-27 |
date | name | form type |
2019-02-26 | STRUCK OFF AND DISSOLVED | GAZ2 |
2018-08-23 | REGISTERED OFFICE CHANGED ON 23/08/2018 FROMLEAVESDEN PARK SUITE 15 HERCULES WAYWATFORDHERTFORDSHIREWD25 7GSENGLAND | AD01 |
2018-12-11 | FIRST GAZETTE | GAZ1 |
2018-08-23 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY SILVESTER / 23/08/2018 | CH01 |
2018-01-10 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | CS01 |
2017-09-20 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROMLEAVESDEN PARK 5 HERCULES WAYWATFORDHERTFORDSHIREWD25 7GSENGLAND | AD01 |
2017-07-26 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROMHAMILTON HOUSE 25 HIGH STREETRICKMANSWORTHHERTFORDSHIREWD3 1ET | AD01 |
2017-08-25 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-01-06 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
2016-08-31 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-01-28 | APPOINTMENT TERMINATED, DIRECTOR EVELYN SILVESTER | TM01 |
2016-01-28 | 31/12/15 FULL LIST | AR01 |
2015-09-11 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-01-12 | 31/12/14 FULL LIST | AR01 |
2014-08-05 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-01-09 | 31/12/13 FULL LIST | AR01 |
2013-09-16 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-01-10 | 31/12/12 FULL LIST | AR01 |
2013-01-03 | 19/12/12 STATEMENT OF CAPITAL GBP 50000 | SH01 |
2012-09-18 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-01-18 | ADOPT ARTICLES 20/12/2011 | RES01 |
2012-08-15 | APPOINTMENT TERMINATED, DIRECTOR ADAM BLEE | TM01 |
2012-01-18 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
2012-03-09 | 27/02/12 FULL LIST | AR01 |
2012-08-15 | APPOINTMENT TERMINATED, DIRECTOR MARK PARIS | TM01 |
2012-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM MATTHEW BLEE / 22/12/2011 | CH01 |
2012-01-18 | 20/12/11 STATEMENT OF CAPITAL GBP 30100 | SH01 |
2012-03-12 | DIRECTOR APPOINTED MR MARK PARIS | AP01 |
2011-09-23 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-03-22 | 27/02/11 FULL LIST | AR01 |
2010-03-16 | 27/02/10 FULL LIST | AR01 |
2010-06-07 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-05-20 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | 363a |
2009-06-08 | DIRECTOR APPOINTED ADAM MATTHEW BLEE | 288a |
2009-05-19 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN SILVESTER / 31/12/2008 | 288c |
2009-05-19 | LOCATION OF DEBENTURE REGISTER | 190 |
2009-05-19 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROMHAMILTON HOUSE 25 HIGH STREETRICKMANSWORTHHERTFORDSHIREWD3 1ET | 287 |
2009-05-19 | LOCATION OF REGISTER OF MEMBERS | 353 |
2009-09-23 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-10-02 | APPOINTMENT TERMINATED SECRETARY EVELYN SILVESTER | 288b |
2008-10-06 | DIRECTOR APPOINTED EVELYN SILVESTER | 288a |
2008-03-15 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | 363a |
2008-11-18 | DIRECTOR APPOINTED SIDNEY SILVESTER | 288a |
2008-11-13 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-10-07 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROMLAWFORD HOUSEALBERT PLACELONDONN3 1QA | 287 |
2008-10-02 | APPOINTMENT TERMINATED DIRECTOR ADAM BLEE | 288b |
2007-04-26 | LOCATION OF REGISTER OF MEMBERS | 353 |
2007-05-04 | NEW DIRECTOR APPOINTED | 288a |
2007-06-19 | DIRECTOR RESIGNED | 288b |
2007-04-26 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | 363a |
2007-04-12 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM:ROBERTS HOUSE2 MANOR ROADRUSILIPMIDDLESEX HA4 7LA | 287 |
2007-06-19 | DIRECTOR RESIGNED | 288b |
2007-06-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-11-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-03-27 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | 363a |
2005-04-15 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | 363s |
2005-02-09 | DIRECTOR RESIGNED | 288b |
2005-05-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-11-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
Last update: 2020-02-29 10:21:49