PEGASUS MIDCO 1 LIMITED

Warning: Company has been Dissolved and should not be trading

Date	Description
30/04/1230 April 2012	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
31/01/1231 January 2012	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 View Document
02/02/112 February 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID WISEMAN View Document
17/01/1117 January 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
12/01/1112 January 2011	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008569,00005542 View Document
12/01/1112 January 2011	DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View Document
12/01/1112 January 2011	SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 View Document
11/01/1111 January 2011	REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 1ST FLOOR RUBRA 2 MULBERRY BUSINESS PARK, FISHPONDS ROAD WOKINGHAM BERKSHIRE RG41 2GY ENGLAND View Document
09/08/109 August 2010	APPOINTMENT TERMINATED, SECRETARY PETER KYLE View Document
09/08/109 August 2010	APPOINTMENT TERMINATED, DIRECTOR PETER KYLE View Document
15/06/1015 June 2010	FULL ACCOUNTS MADE UP TO 31/01/09 View Document
11/02/1011 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KYLE / 25/01/2010 View Document
11/02/1011 February 2010	Annual return made up to 25 January 2010 with full list of shareholders View Document
05/02/105 February 2010	CURREXT FROM 31/01/2010 TO 30/06/2010 View Document
28/01/1028 January 2010	APPOINTMENT TERMINATED, DIRECTOR TROY MCCALL View Document

08/01/108 January 2010	DIRECTOR APPOINTED MR DAVID CHARLES WISEMAN View Document
08/01/108 January 2010	DIRECTOR APPOINTED MICHAEL JAMES BARRY View Document
20/11/0920 November 2009	APPOINTMENT TERMINATED, DIRECTOR SIMON YAXLEY View Document
20/11/0920 November 2009	DIRECTOR APPOINTED TROY MCCALL View Document
21/10/0921 October 2009	REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 30 WELLINGTON BUSINESS PARK DUKES RIDE CROWTHORNE BERKS RG45 6LS View Document
10/03/0910 March 2009	RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS View Document
25/07/0825 July 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
23/06/0823 June 2008	REGISTERED OFFICE CHANGED ON 23/06/08 FROM: GISTERED OFFICE CHANGED ON 23/06/2008 FROM BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EN View Document
23/06/0823 June 2008	APPOINTMENT TERMINATED SECRETARY CHRISTOPHER WATT View Document
23/06/0823 June 2008	DIRECTOR AND SECRETARY APPOINTED PETER KYLE View Document
23/06/0823 June 2008	DIRECTOR APPOINTED DR SIMON YAXLEY View Document
23/06/0823 June 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD CHAPMAN View Document
28/03/0828 March 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
28/03/0828 March 2008	S-DIV View Document
25/01/0825 January 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document