| Name: |
PEDALITE INTERNATIONAL LIMITED
PEDALITE INTERNATIONAL LTD |
| Address: | THE ORCHARD VINEGAR HILL, UNDY, CALDICOT, WALES, NP26 3EJ |
| Incorporation Date: | 2007-07-02 |
| date | name | form type |
| 2018-02-20 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-10-06 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2017-11-23 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-12-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-07-06 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES | CS01 |
| 2017-04-24 | CURREXT FROM 31/12/2016 TO 30/04/2017 | AA01 |
| 2016-07-11 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | CS01 |
| 2016-09-21 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-13 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2015-07-27 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CARROLL | TM01 |
| 2015-08-04 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2015-08-04 | ADOPT ARTICLES 13/07/2015 | RES01 |
| 2015-07-16 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROMC/O WILLIAMS & CO, 8/10 SOUTHSTREET, EPSOMSURREYKT18 7PF | AD01 |
| 2015-07-27 | DIRECTOR APPOINTED MR MICHAEL WILLIAM GAHAN | AP01 |
| 2015-07-27 | APPOINTMENT TERMINATED, DIRECTOR PETER LOVELESS | TM01 |
| 2015-07-27 | APPOINTMENT TERMINATED, DIRECTOR SIMON THEOBALD | TM01 |
| 2015-07-27 | APPOINTMENT TERMINATED, DIRECTOR IAN LEEPER | TM01 |
| 2015-06-22 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-27 | DIRECTOR APPOINTED MR JOSEPH CADDELL | AP01 |
| 2015-07-08 | 02/07/15 FULL LIST | AR01 |
| 2014-09-19 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-13 | 02/07/14 FULL LIST | AR01 |
| 2013-04-11 | DIRECTOR APPOINTED MR PETER LOVELESS | AP01 |
| 2013-08-16 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-16 | 02/07/13 FULL LIST | AR01 |
| 2013-08-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH LEEPER / 01/07/2013 | CH01 |
| 2013-11-13 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HICKS | TM01 |
| 2013-11-13 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STIMPSON | TM01 |
| 2012-09-16 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-09 | 02/07/12 FULL LIST | AR01 |
| 2011-09-20 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-21 | 02/07/11 FULL LIST | AR01 |
| 2010-07-19 | 02/07/10 FULL LIST | AR01 |
| 2010-09-27 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-15 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-19 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 | AAMD |
| 2009-05-06 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-30 | SUB DIVIDED 08/10/2008 | RES13 |
| 2009-04-27 | APPOINTMENT TERMINATED SECRETARY MICHAEL TOWNLEY | 288b |
| 2008-02-07 | NEW SECRETARY APPOINTED | 288a |
| 2008-01-28 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 | 225 |
| 2008-01-28 | SECRETARY RESIGNED | 288b |
| 2008-12-01 | S-DIV | 122 |
| 2008-12-01 | AD 08/10/08GBP SI [email protected]=1230GBP IC 100/1330 | 88(2) |
| 2008-02-07 | £ NC 100000/20000023/01 | RES04 |
| 2008-08-07 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-07 | NC INC ALREADY ADJUSTED23/01/08 | 123 |
| 2007-08-31 | NEW DIRECTOR APPOINTED | 288a |
| 2007-11-21 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-08-03 | SECRETARY RESIGNED | 288b |
| 2007-08-03 | NEW DIRECTOR APPOINTED | 288a |
| 2007-10-17 | NEW DIRECTOR APPOINTED | 288a |
| 2007-08-03 | DIRECTOR RESIGNED | 288b |
| 2007-08-03 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2007-09-06 | NEW DIRECTOR APPOINTED | 288a |
| 2007-07-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-11-27 18:31:46