AC PEGASUS LTD


Registered number: 04382582
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> AC PEGASUS LTD

Name: AC PEGASUS LTD
AC PEGASUS LIMITED
Address: 3 GALLEY HOUSE, MOON LANE, BARNET, ENGLAND, EN5 5YL
Incorporation Date: 2002-02-27

Company status: Dissolved


Company Documents

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