PEGASUS BIDCO LIMITED filing history - Find and update company information

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PEGASUS BIDCO LIMITED

Company number 06484624

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jun 2011	2.24B	Administrator's progress report to 26 May 2011	View PDF Administrator's progress report to 26 May 2011 - link opens in a new window - 16 pages (16 pages)
06 Jun 2011	2.35B	Notice of move from Administration to Dissolution on 26 May 2011	View PDF Notice of move from Administration to Dissolution on 26 May 2011 - link opens in a new window - 15 pages (15 pages)
23 May 2011	2.24B	Administrator's progress report to 25 April 2011	View PDF Administrator's progress report to 25 April 2011 - link opens in a new window - 17 pages (17 pages)
07 Dec 2010	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
12 Nov 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 19 pages (19 pages)
05 Nov 2010	2.16B	Statement of affairs with form 2.15B/2.14B	View PDF Statement of affairs with form 2.15B/2.14B - link opens in a new window - 7 pages (7 pages)
04 Nov 2010	AD01	Registered office address changed from 1st Floor Rubra 2 Mulberry Business Park, Fishponds Road Wokingham Berkshire RG41 2GY England on 4 November 2010	View PDF Registered office address changed from 1st Floor Rubra 2 Mulberry Business Park, Fishponds Road Wokingham Berkshire RG41 2GY England on 4 November 2010 - link opens in a new window - 2 pages (2 pages)
29 Oct 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
09 Aug 2010	TM02	Termination of appointment of Peter Kyle as a secretary	View PDF Termination of appointment of Peter Kyle as a secretary - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	TM01	Termination of appointment of Peter Kyle as a director	View PDF Termination of appointment of Peter Kyle as a director - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	AA	Full accounts made up to 31 January 2009	View PDF Full accounts made up to 31 January 2009 - link opens in a new window - 18 pages (18 pages)
27 Apr 2010	SH01	Statement of capital following an allotment of shares on 24 March 2010 GBP 36.00	View PDF Statement of capital following an allotment of shares on 24 March 2010 GBP 36.00 - link opens in a new window - 4 pages (4 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	View PDF Annual return made up to 25 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Feb 2010	CH01	Director's details changed for Mr Peter Kyle on 25 January 2010	View PDF Director's details changed for Mr Peter Kyle on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	AA01	Current accounting period extended from 31 January 2010 to 30 June 2010	View PDF Current accounting period extended from 31 January 2010 to 30 June 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	TM01	Termination of appointment of Troy Mccall as a director	View PDF Termination of appointment of Troy Mccall as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	AP01	Appointment of Mr David Charles Wiseman as a director	View PDF Appointment of Mr David Charles Wiseman as a director - link opens in a new window - 3 pages (3 pages)
08 Jan 2010	AP01	Appointment of Michael James Barry as a director	View PDF Appointment of Michael James Barry as a director - link opens in a new window - 3 pages (3 pages)
20 Nov 2009	AP01	Appointment of Troy Mccall as a director	View PDF Appointment of Troy Mccall as a director - link opens in a new window - 3 pages (3 pages)
20 Nov 2009	TM01	Termination of appointment of Simon Yaxley as a director	View PDF Termination of appointment of Simon Yaxley as a director - link opens in a new window - 1 page (1 page)
21 Oct 2009	AD01	Registered office address changed from 30 Wellington Business Park Dukes Ride Crowthorne Berks RG45 6LS on 21 October 2009	View PDF Registered office address changed from 30 Wellington Business Park Dukes Ride Crowthorne Berks RG45 6LS on 21 October 2009 - link opens in a new window - 1 page (1 page)
11 Mar 2009	363a	Return made up to 25/01/09; full list of members	View PDF Return made up to 25/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jul 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)

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