PEGAS TOURISTIK UK LIMITED

Company number 06029008

Date	Type	Description	View / Download
14 Jan 2016	TM01	Termination of appointment of Ramazan Akpinar as a director on 14 January 2016	(1 page)
18 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,000	(4 pages)
15 May 2015	AD01	Registered office address changed from 1st Floor International House 21 Hannover Street London W1S 1YU to Office Suite No. 6, 1st Floor 2-4 Eastern Road Romford RM1 3PJ on 15 May 2015	(1 page)
19 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
09 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 1,000	(4 pages)
10 Oct 2014	AP01	Appointment of Mrs Nicola Jane Cheater as a director on 23 September 2014	(2 pages)
10 Oct 2014	TM01	Termination of appointment of Andrew Victor William Greenfield as a director on 23 September 2014	(1 page)
10 Oct 2014	TM02	Termination of appointment of Andrew Victor William Greenfield as a secretary on 23 September 2014	(1 page)
08 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
13 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 1,000	(5 pages)
08 Jan 2014	AP01	Appointment of Mr Ramazan Akpinar as a director	(2 pages)
08 Jan 2014	TM01	Termination of appointment of Bryan Tarttelin as a director	(1 page)
24 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(5 pages)
15 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
11 Dec 2012	AD02	Register inspection address has been changed from Cobbetts Llp 70 Grays Inn Road London WC1X 8BT	(2 pages)
01 Feb 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(5 pages)
31 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
31 May 2011	AD02	Register inspection address has been changed	(2 pages)
01 Apr 2011	AD01	Registered office address changed from 2 New Square Lincoln's Inn London WC2A 3RZ on 1 April 2011	(2 pages)
14 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
12 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(5 pages)
21 Dec 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
10 Dec 2010	AP01	Appointment of Mr Andrew Victor William Greenfield as a director	(2 pages)
29 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(4 pages)
28 Jan 2010	CH01	Director's details changed for Bryan Tarttelin on 28 January 2010	(2 pages)