PEGASUS DATA SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/01/1118 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/10/105 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/09/1027 September 2010 | APPLICATION FOR STRIKING-OFF |
| 06/07/106 July 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VITTORIO SALVATORE DE FEO / 01/01/2010 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 04/07/094 July 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/08 FROM: BOW HOUSE BOW LANE LONDON EC4M 9EE |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 18/06/0518 June 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/05/0518 May 2005 | � IC 470/430 28/02/05 � SR 40@1=40 |
| 18/05/0518 May 2005 | � IC 620/470 28/02/05 � SR 150@1=150 |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/04/0519 April 2005 | PURCHASE CONTRACT 28/02/05 |
| 19/04/0519 April 2005 | NEW SECRETARY APPOINTED |
| 31/10/0431 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 30/04/0430 April 2004 | SECRETARY RESIGNED |
| 30/04/0430 April 2004 | NEW SECRETARY APPOINTED |
| 13/10/0313 October 2003 | � IC 750/620 31/08/03 � SR 130@1=130 |
| 03/10/033 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/05/0327 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/05/03 |
| 07/05/037 May 2003 | PURCHASE CONTRACT 28/02/03 |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/07/0214 July 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/07/02 |
| 08/07/028 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 15/11/0115 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 07/09/007 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0030 August 2000 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | REGISTERED OFFICE CHANGED ON 15/08/00 FROM: 10 IRONMONGER LANE LONDON EC2V 8EY |
| 06/06/006 June 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | � IC 1000/800 20/12/99 � SR 200@1=200 |
| 12/04/0012 April 2000 | APPROVE 200 @ �1 20/12/99 |
| 15/03/0015 March 2000 | REGISTERED OFFICE CHANGED ON 15/03/00 FROM: PEGASUS HOUSE 12 SUNNYHILL ROAD LONDON SW16 2UG |
| 12/07/9912 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/05/99 |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS |
| 23/05/9723 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS |
| 30/05/9530 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS |
| 25/04/9525 April 1995 | |
| 22/08/9422 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 06/05/94 |
| 22/08/9422 August 1994 | Resolutions |
| 22/08/9422 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 22/04/9422 April 1994 | COMPANY NAME CHANGED SUNNYHILL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 25/04/94 |
| 21/04/9421 April 1994 | RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS |
| 21/04/9421 April 1994 | |
| 25/06/9325 June 1993 | S386 DISP APP AUDS 01/06/93 |
| 20/05/9320 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 29/04/9329 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | |
| 23/04/9323 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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