PED LIMITED

Company number 02649467

Date	Type	Description	View / Download
13 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
09 Oct 2016	AD01	Registered office address changed from Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ England to 1 More London Place London SE1 2AF on 9 October 2016	(2 pages)
09 Oct 2016	AD02	Register inspection address has been changed to Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ	(2 pages)
06 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
06 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-22	(1 page)
06 Oct 2016	4.70	Declaration of solvency	(3 pages)
16 May 2016	AD01	Registered office address changed from 1st Floor Exning Road Newmarket Suffolk CB8 0AX to Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ on 16 May 2016	(1 page)
10 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2	(5 pages)
26 Jan 2016	AP03	Appointment of Mr Ronan Michael Sheehy as a secretary on 25 January 2016	(2 pages)
26 Jan 2016	AP01	Appointment of Mr Ronan Michael Sheehy as a director on 25 January 2016	(2 pages)
26 Jan 2016	TM02	Termination of appointment of Nicholas David Martin Giles as a secretary on 25 January 2016	(1 page)
26 Jan 2016	TM01	Termination of appointment of Nicholas David Martin Giles as a director on 25 January 2016	(1 page)
27 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
28 Apr 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 2	(4 pages)
18 Mar 2015	AP01	Appointment of Ms Fariyal Khanbabi as a director on 2 March 2015	(2 pages)
12 Mar 2015	TM01	Termination of appointment of Thomas Roy Burton as a director on 2 March 2015	(1 page)
13 Jan 2015	TM01	Termination of appointment of Jonathan Parry as a director on 6 January 2015	(1 page)
07 Oct 2014	AP01	Appointment of Mr Jonathan Parry as a director on 29 September 2014	(2 pages)
29 Sep 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 2	(4 pages)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
31 Jan 2014	TM01	Termination of appointment of Mark Fryer as a director	(1 page)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
27 Sep 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 2	(4 pages)
01 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(4 pages)