PEGFIT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/11/1813 November 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM C/O ITOCHU EUROPE PLC THE BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW |
| 06/11/186 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/11/186 November 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 06/11/186 November 2018 | SPECIAL RESOLUTION TO WIND UP |
| 28/09/1828 September 2018 | 28/09/18 STATEMENT OF CAPITAL EUR 1.00 |
| 28/09/1828 September 2018 | SOLVENCY STATEMENT DATED 28/09/18 |
| 28/09/1828 September 2018 | STATEMENT BY DIRECTORS |
| 28/09/1828 September 2018 | REDUCE ISSUED CAPITAL 28/09/2018 |
| 13/08/1813 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 18/04/1818 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 18/04/1818 April 2018 | 22/03/18 STATEMENT OF CAPITAL EUR 21600000 |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR TOSHIO HOSHINO |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAISUKE TAKAMI |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR TAKAO SHINOHARA |
| 19/03/1819 March 2018 | 19/03/18 STATEMENT OF CAPITAL EUR 27000000 |
| 19/03/1819 March 2018 | REDUCE ISSUED CAPITAL 19/03/2018 |
| 19/03/1819 March 2018 | STATEMENT BY DIRECTORS |
| 19/03/1819 March 2018 | SOLVENCY STATEMENT DATED 19/03/18 |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MITSUYASU SUZUKI |
| 26/07/1726 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 01/07/161 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 30/05/1630 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MASAHIDE KITAGAWA |
| 30/05/1630 May 2016 | DIRECTOR APPOINTED MR. TOSHIO HOSHINO |
| 26/05/1626 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 26/05/1626 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAISUKE TAKAMI / 01/11/2015 |
| 03/07/153 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 05/06/155 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SEIJI IIJIMA |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MR TAKAO SHINOHARA |
| 15/07/1415 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 05/06/145 June 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SHINICHI ABURAYA |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MR DAISUKE TAKAMI |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR YASUYUKI KUROKAMI |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MR MITSUYASU SUZUKI |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR HIROKI HOSOYA |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR MASAHIDE KITAGAWA |
| 06/08/136 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TOSHIHIRO NAKANISHI / 30/06/2012 |
| 22/05/1322 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SHINICHI ABURAYA / 22/04/2013 |
| 24/09/1224 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TOSHIHIRO NAKANISHI / 24/09/2012 |
| 04/09/124 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 12/07/1212 July 2012 | REDUCE ISSUED CAPITAL 28/06/2012 |
| 12/07/1212 July 2012 | 12/07/12 STATEMENT OF CAPITAL EUR 38400000 |
| 12/07/1212 July 2012 | STATEMENT BY DIRECTORS |
| 12/07/1212 July 2012 | SOLVENCY STATEMENT DATED 28/06/12 |
| 22/05/1222 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED MR YASUYUKI KUROKAMI |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR HAJIME ICHISHI |
| 07/02/127 February 2012 | CURRSHO FROM 31/05/2012 TO 31/03/2012 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SEIJI IIJIMA / 21/06/2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHINICHI ABURAYA / 21/06/2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TOSHIHIRO NAKANISHI / 21/06/2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / YOSHIAKI NAGASHIMA / 21/06/2011 |
| 13/05/1113 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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