PEGASUSTSI LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/242 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/01/242 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 17/10/2317 October 2023 | First Gazette notice for voluntary strike-off |
| 17/10/2317 October 2023 | First Gazette notice for voluntary strike-off |
| 10/10/2310 October 2023 | Application to strike the company off the register |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-21 with no updates |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 05/10/185 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 28/12/1728 December 2017 | PSC'S CHANGE OF PARTICULARS / YAHYA LUTFI KHADER / 01/01/2017 |
| 27/12/1727 December 2017 | PSC'S CHANGE OF PARTICULARS / IBRAHIM LUTFI KHADER / 01/01/2017 |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/04/1711 April 2017 | REGISTERED OFFICE CHANGED ON 11/04/2017 FROM DIXCART HOUSE ADDLESTONE ROAD BOURNE BUSINESS PARK ADDLESTONE SURREY KT15 2LE UNITED KINGDOM |
| 06/04/176 April 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM DIXCART HOUSE ADDLESTONE ROAD BOURNE BUSINESS PARK ADDLESTONE SURREY KT15 2LE |
| 16/02/1716 February 2017 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM HILLBROW HOUSE, HILLBROW ROAD ESHER SURREY KT10 9NW |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 02/10/162 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/01/1615 January 2016 | 21/12/15 NO CHANGES |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, SECRETARY LAURENCE BINGE |
| 22/12/1522 December 2015 | SECRETARY APPOINTED STUART SINGLETON |
| 12/03/1512 March 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 04/03/154 March 2015 | SECOND FILING FOR FORM SH01 |
| 04/03/154 March 2015 | SECOND FILING FOR FORM SH01 |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/09/145 September 2014 | 20/08/14 STATEMENT OF CAPITAL GBP 100 |
| 05/09/145 September 2014 | 20/08/14 STATEMENT OF CAPITAL GBP 100 |
| 10/01/1410 January 2014 | 21/12/13 NO CHANGES |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KILLCROSS |
| 10/01/1310 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 04/01/134 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / LAURENCE BINGE / 28/11/2012 |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | 21/12/11 NO CHANGES |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/01/1120 January 2011 | 21/12/10 NO CHANGES |
| 01/11/101 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KILLCROSS / 28/01/2010 |
| 29/01/1029 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 17/10/0917 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/07/0913 July 2009 | SECRETARY APPOINTED LAURENCE BINGE |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED SECRETARY PHILIPPA MYERS |
| 29/12/0829 December 2008 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | NEW SECRETARY APPOINTED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | SECRETARY RESIGNED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 21/12/0721 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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