Pegassus Securities LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 6, 2009)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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ELCO ELECTRICAL COMPONENTS LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 02997297 |
Record last updated | Thursday, January 8, 2015 5:13:15 PM UTC |
Official Address | 6 Floor 25 Farringdon Street Within, Farringdon Within There are 683 companies registered at this street |
Postal Code | EC4A4AB |
Sector | Holding Companies including Head Offices |
Visits
Document Type | Publication date | Download link | |
Registry | Nov 19, 2013 | Second notification of strike-off action in london gazette | |
Registry | Aug 6, 2013 | First notification of strike-off action in london gazette | |
Registry | Feb 7, 2012 | Change of registered office address | |
Registry | Sep 8, 2011 | Change of registered office address 2997... | |
Registry | Aug 3, 2010 | Appointment of a person as Director | |
Registry | Aug 2, 2010 | Resignation of one Director | |
Registry | Aug 2, 2010 | Change of registered office address | |
Registry | Jun 21, 2010 | Resignation of one Director | |
Registry | Jun 21, 2010 | Appointment of a person as Director | |
Registry | Jun 4, 2010 | Resignation of one Secretary | |
Registry | May 4, 2010 | Resignation of one Secretary 2997... | |
Registry | Jan 26, 2010 | First notification of strike-off action in london gazette | |
Registry | Jan 23, 2010 | Notice of striking-off action discontinued | |
Registry | Jan 20, 2010 | Annual return | |
Registry | Jan 20, 2010 | Change of particulars for corporate director | |
Registry | Jan 20, 2010 | Change of particulars for corporate secretary | |
Financials | Jul 6, 2009 | Annual accounts | |
Registry | Jan 21, 2009 | Annual return | |
Registry | Jan 21, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 23, 2008 | Annual return | |
Financials | Aug 31, 2007 | Annual accounts | |
Registry | May 9, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 10, 2007 | Annual return | |
Financials | Oct 10, 2006 | Annual accounts | |
Financials | Dec 28, 2005 | Annual accounts 2997... | |
Registry | Dec 19, 2005 | Annual return | |
Registry | Oct 3, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Jan 12, 2005 | Annual return | |
Financials | Jan 6, 2005 | Annual accounts | |
Registry | Sep 6, 2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Feb 2, 2004 | Annual return | |
Registry | Jan 6, 2004 | Resignation of a secretary | |
Registry | Jan 6, 2004 | Appointment of a secretary | |
Registry | Jan 6, 2004 | Resignation of a director | |
Registry | Jan 6, 2004 | Appointment of a director | |
Registry | Nov 19, 2003 | Resignation of a secretary | |
Registry | Nov 19, 2003 | Appointment of a secretary | |
Registry | Nov 19, 2003 | Appointment of a director | |
Registry | Nov 19, 2003 | Resignation of a director | |
Financials | Nov 13, 2003 | Annual accounts | |
Registry | Nov 12, 2003 | Change in situation or address of registered office | |
Registry | Sep 29, 2003 | Two appointments: 2 companies | |
Registry | Aug 1, 2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Financials | Jan 28, 2003 | Annual accounts | |
Registry | Jan 16, 2003 | Annual return | |
Registry | Sep 11, 2002 | Elective resolution | |
Registry | Jul 19, 2002 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Financials | Jan 24, 2002 | Annual accounts | |
Registry | Jan 3, 2002 | Annual return | |
Registry | Oct 3, 2001 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Apr 10, 2001 | Memorandum of association | |
Registry | Apr 9, 2001 | Appointment of a secretary | |
Registry | Apr 9, 2001 | Appointment of a director | |
Registry | Apr 5, 2001 | Resignation of a secretary | |
Registry | Apr 5, 2001 | Resignation of a director | |
Registry | Apr 3, 2001 | Company name change | |
Registry | Apr 3, 2001 | Change of name certificate | |
Registry | Mar 29, 2001 | Resignation of 2 people: one Corporate Body, one Secretary and one Director | |
Registry | Mar 23, 2001 | Appointment of a secretary | |
Registry | Mar 23, 2001 | Appointment of a director | |
Registry | Mar 23, 2001 | Resignation of a director | |
Registry | Mar 23, 2001 | Resignation of a director 2997... | |
Registry | Mar 23, 2001 | Resignation of a director | |
Registry | Mar 23, 2001 | Resignation of a secretary | |
Registry | Mar 16, 2001 | Annual return | |
Registry | Jan 28, 2001 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 15, 2001 | Two appointments: 2 companies | |
Registry | Dec 21, 2000 | Change in situation or address of registered office | |
Financials | Aug 29, 2000 | Annual accounts | |
Financials | Feb 4, 2000 | Annual accounts 2997... | |
Registry | Jan 17, 2000 | Annual return | |
Registry | Oct 13, 1999 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Financials | Feb 15, 1999 | Annual accounts | |
Registry | Jan 12, 1999 | Annual return | |
Registry | Oct 20, 1998 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Jan 13, 1998 | Annual return | |
Financials | Nov 3, 1997 | Annual accounts | |
Registry | Jan 2, 1997 | Annual return | |
Financials | Jul 22, 1996 | Annual accounts | |
Registry | Jul 22, 1996 | Exemption from appointing auditors | |
Registry | Jan 8, 1996 | Annual return | |
Registry | May 31, 1995 | Alter mem and arts | |
Registry | Apr 6, 1995 | Director resigned, new director appointed | |
Registry | Mar 28, 1995 | Director resigned, new director appointed 2997... | |
Registry | Mar 22, 1995 | Appointment of a person as Secretary | |
Registry | Mar 22, 1995 | Resignation of one Nominee Secretary | |
Registry | Dec 31, 1994 | Appointment of a man as Director | |
Registry | Dec 31, 1994 | Resignation of one Director (a man) | |
Registry | Dec 1, 1994 | Four appointments: 2 men, a woman and a person,: 2 men, a woman and a person | |