Name: |
AC PEGASUS LTD
AC PEGASUS LIMITED |
Address: | 3 GALLEY HOUSE, MOON LANE, BARNET, ENGLAND, EN5 5YL |
Incorporation Date: | 2002-02-27 |
date | name | form type |
2020-02-25 | STRUCK OFF AND DISSOLVED | GAZ2 |
2019-05-14 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES | CS01 |
2019-05-14 | REGISTERED OFFICE CHANGED ON 14/05/2019 FROMBRENTMEAD HOUSEBRITANNIA ROADLONDONN12 9RU | AD01 |
2019-12-10 | FIRST GAZETTE | GAZ1 |
2018-09-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2018-02-26 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES | CS01 |
2017-03-03 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | CS01 |
2017-12-05 | FIRST GAZETTE | GAZ1 |
2017-12-04 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2017-12-06 | DISS40 (DISS40(SOAD)) | DISS40 |
2016-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
2016-03-05 | 27/02/16 FULL LIST | AR01 |
2015-03-09 | 27/02/15 FULL LIST | AR01 |
2015-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
2014-03-03 | 27/02/14 FULL LIST | AR01 |
2014-09-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
2013-09-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
2013-03-05 | 27/02/13 FULL LIST | AR01 |
2012-09-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
2012-03-02 | 27/02/12 FULL LIST | AR01 |
2011-10-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
2011-03-02 | SECRETARY APPOINTED MR MICHAEL LEBRETT | AP03 |
2011-03-02 | APPOINTMENT TERMINATED, SECRETARY COLIN HOLLANDER | TM02 |
2011-03-02 | 27/02/11 FULL LIST | AR01 |
2010-04-23 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN CARDUCCI / 01/10/2009 | CH01 |
2010-04-23 | 27/02/10 FULL LIST | AR01 |
2010-05-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
2009-11-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
2009-03-26 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | 363a |
2008-05-12 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | 363a |
2008-11-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
2007-05-31 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | 363a |
2007-10-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
2006-03-29 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | 363a |
2006-07-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
2005-04-07 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | 363s |
2004-06-08 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2004-05-26 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | 363s |
2004-09-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
2003-03-24 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | 363s |
2003-09-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
2002-03-07 | REGISTERED OFFICE CHANGED ON 07/03/02 FROM:BRENTMEAD HOUSEBRITANNIA ROADLONDONN12 9RU | 287 |
2002-02-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-03-07 | NEW DIRECTOR APPOINTED | 288a |
2002-03-07 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | 225 |
2002-03-05 | SECRETARY RESIGNED | 288b |
2002-03-05 | DIRECTOR RESIGNED | 288b |
2002-03-07 | AD 27/02/02---------£ SI 1999@1=1999£ IC 1/2000 | 88(2)R |
2002-03-07 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-09-08 08:34:17