PEGASUS BROADS MAP LTD
Company Documents
| Date | Description |
|---|---|
| 14/04/1814 April 2018 | VOLUNTARY STRIKE OFF SUSPENDED |
| 27/02/1827 February 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/02/1816 February 2018 | APPLICATION FOR STRIKING-OFF |
| 02/02/182 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 11/07/1711 July 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/07/1711 July 2017 | COMPANY NAME CHANGED PEGASUS ENERGY U.K. LTD CERTIFICATE ISSUED ON 11/07/17 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 18/10/1618 October 2016 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM UNIT 1 QUAYSIDE BUSINESS CENTRE SCHOOL ROAD LOWESTOFT SUFFOLK NR33 9NW |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE BROWNE / 14/06/2016 |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWNE / 14/06/2016 |
| 09/06/169 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MRS JULIE BROWNE |
| 17/06/1517 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 08/06/158 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 09/07/149 July 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 17/06/1317 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 18/06/1218 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 09/06/119 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 10/08/1010 August 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM EDWARDS / 05/06/2010 |
| 09/06/109 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWNE / 05/06/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA DAWN EDWARDS / 05/06/2010 |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 05/06/095 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TEREASA EDWARDS / 20/10/2008 |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 15/11/0415 November 2004 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: G OFFICE CHANGED 15/11/04 UNIT 4, EDISON WAY GAPTON HALL IND ESTATE GREAT YARMOUTH NR31 0NG |
| 21/06/0421 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04 |
| 14/08/0314 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | SECRETARY RESIGNED |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 06/06/036 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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