PEGASUS CLAIMS MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 01/02/221 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/02/221 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 09/11/219 November 2021 | First Gazette notice for voluntary strike-off |
| 09/11/219 November 2021 | First Gazette notice for voluntary strike-off |
| 02/11/212 November 2021 | Application to strike the company off the register |
| 28/10/2128 October 2021 | Appointment of Mr Rafagat Hussian as a director on 2021-05-21 |
| 28/10/2128 October 2021 | Notification of Rafagat Hussian as a person with significant control on 2021-05-21 |
| 26/10/2126 October 2021 | Termination of appointment of Nasarat Begum as a director on 2021-05-21 |
| 26/10/2126 October 2021 | Cessation of Nasarat Begum as a person with significant control on 2021-05-21 |
| 27/01/2127 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 20/01/2120 January 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR RAFAKAT HUSSAIN |
| 11/05/2011 May 2020 | DIRECTOR APPOINTED MRS NASARAT BEGUM |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 28/10/1928 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | DISS40 (DISS40(SOAD)) |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 10/04/1810 April 2018 | FIRST GAZETTE |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR RAFAKAT HUSSAIN |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROL BULLOCK |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RAFAKAT HUSSAIN |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MRS CAROL ANN BULLOCK |
| 15/02/1615 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 11/09/1511 September 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/12/1429 December 2014 | DIRECTOR APPOINTED MR RAFAKAT HUSSAIN |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, SECRETARY NASARAT BEGUM |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAIRBROTHER |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN FAIRBROTHER / 01/05/2010 |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 31 January 2013 |
| 07/03/147 March 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 19/02/1419 February 2014 | DISS40 (DISS40(SOAD)) |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 13/02/1313 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 11/03/1211 March 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 01/03/111 March 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 02/02/112 February 2011 | DISS40 (DISS40(SOAD)) |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED MR STEVEN FAIRBROTHER |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NASREEN BEGUM |
| 04/05/104 May 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NASREEN BEGUM / 16/01/2010 |
| 16/02/1016 February 2010 | FIRST GAZETTE |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 1 NICOLSON WAY BURTON ON TRENT STAFFORDSHIRE DE14 2AW |
| 06/03/096 March 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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