PEGASUS INTERNATIONAL CONSULTANTS LIMITED


Registered number: 02475045
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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

Company status: Dissolved


Company Documents

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