PEGASUSLIFE LEGACY 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/08/242 August 2024 | Final Gazette dissolved following liquidation |
| 02/05/242 May 2024 | Return of final meeting in a members' voluntary winding up |
| 07/12/237 December 2023 | Removal of liquidator by court order |
| 07/12/237 December 2023 | Appointment of a voluntary liquidator |
| 21/06/2321 June 2023 | Liquidators' statement of receipts and payments to 2023-05-19 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-30 with updates |
| 27/04/2227 April 2022 | Certificate of change of name |
| 09/12/219 December 2021 | Termination of appointment of Marc Dafydd Evans as a director on 2021-12-09 |
| 20/10/2120 October 2021 | Registered office address changed from Unit 3 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW United Kingdom to 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR on 2021-10-20 |
| 24/07/2124 July 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 30/03/2030 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 01/03/201 March 2020 | DIRECTOR APPOINTED MR MARK DAVIES DICKINSON |
| 01/03/201 March 2020 | DIRECTOR APPOINTED MR STEPHEN ANTHONY BANGS |
| 29/02/2029 February 2020 | DIRECTOR APPOINTED MR MICHAEL JOHN GILL |
| 27/02/2027 February 2020 | DIRECTOR APPOINTED MR DAVID JOHN CHARLES CLARK |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DION PETRI |
| 30/09/1930 September 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/09/1930 September 2019 | COMPANY NAME CHANGED LIFESTORY GROUP LIMITED CERTIFICATE ISSUED ON 30/09/19 |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN TRINDER |
| 24/09/1924 September 2019 | PREVEXT FROM 30/04/2019 TO 30/06/2019 |
| 18/09/1918 September 2019 | SECRETARY APPOINTED MR JEREMY HUGHES WILLIAMS |
| 11/09/1911 September 2019 | PSC'S CHANGE OF PARTICULARS / PEGASUSLIFE LIMITED / 04/07/2019 |
| 10/09/1910 September 2019 | COMPANY NAME CHANGED PEGASUSLIFE FREEHOLDER LIMITED CERTIFICATE ISSUED ON 10/09/19 |
| 06/09/196 September 2019 | PSC'S CHANGE OF PARTICULARS / PEGASUSLIFE LIMITED / 06/09/2019 |
| 06/09/196 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JENS TRINDER / 06/09/2019 |
| 06/09/196 September 2019 | REGISTERED OFFICE CHANGED ON 06/09/2019 FROM ROYAL COURT CHURCH GREEN CLOSE KINGS WORTHY WINCHESTER HAMPSHIRE SO23 7TW UNITED KINGDOM |
| 06/09/196 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC DAFYDD EVANS / 06/09/2019 |
| 06/09/196 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DION JOSEPH PETRI / 06/09/2019 |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MR MARC DAFYDD EVANS |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 17/01/1917 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HOWARD PHILLIPS |
| 09/01/189 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 08/08/178 August 2017 | DISS40 (DISS40(SOAD)) |
| 05/08/175 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEGASUSLIFE LIMITED |
| 05/08/175 August 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 25/07/1725 July 2017 | FIRST GAZETTE |
| 17/03/1717 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 15/06/1615 June 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 30/04/1530 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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