KAPOLD LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/12/1224 December 2012 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM 105-107 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LE |
| 21/12/1221 December 2012 | STATEMENT OF AFFAIRS/4.19 |
| 21/12/1221 December 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/12/1221 December 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/09/1224 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/09/1221 September 2012 | COMPANY NAME CHANGED PEGASUS RETIREMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 21/09/12 |
| 21/09/1221 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/03/1214 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/03/1123 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/03/1116 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK ASKEW / 01/11/2010 |
| 03/11/103 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DION JOSEPH PETRI / 01/11/2010 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK ASKEW / 01/11/2010 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL GILL / 01/11/2010 |
| 03/11/103 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DION JOSEPH PETRI / 01/11/2010 |
| 30/03/1030 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL GILL / 01/10/2009 |
| 30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR DARREN MILNE |
| 15/07/0915 July 2009 | SECRETARY APPOINTED MR DION JOSEPH PETRI |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED SECRETARY DARREN MILNE |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS JONES |
| 06/04/096 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK BURTON |
| 15/10/0815 October 2008 | AUTHORISATION TO DIRECTOR 29/09/2008 |
| 09/05/089 May 2008 | SECRETARY APPOINTED MR DARREN JAMES IVOR MILNE |
| 09/05/089 May 2008 | DIRECTOR APPOINTED MR DARREN JAMES IVOR MILNE |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED SECRETARY PETER MAYES |
| 28/03/0828 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/07/0714 July 2007 | NEW DIRECTOR APPOINTED |
| 14/07/0714 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | COMPANY NAME CHANGED DMWSL 555 LIMITED CERTIFICATE ISSUED ON 02/07/07 |
| 16/06/0716 June 2007 | DIRECTOR RESIGNED |
| 16/06/0716 June 2007 | NEW SECRETARY APPOINTED |
| 16/06/0716 June 2007 | NEW DIRECTOR APPOINTED |
| 16/06/0716 June 2007 | NEW DIRECTOR APPOINTED |
| 16/06/0716 June 2007 | NEW DIRECTOR APPOINTED |
| 16/06/0716 June 2007 | DIRECTOR RESIGNED |
| 16/06/0716 June 2007 | SECRETARY RESIGNED |
| 31/05/0731 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 2DX |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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