Pedigree Investments Ltd was founded on 06 October 1994 with its registered office in London, it's status at Companies House is "Dissolved". This business has 2 directors listed at Companies House. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DE MARINIS, Antonio | 23 June 2015 | - | 1 |
| CIATTONI, Davide | 28 March 2013 | 23 June 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 05 October 2016 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 05 July 2016 | |
| RESOLUTIONS - N/A | 17 July 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17 July 2015 | |
| 4.70 - N/A | 17 July 2015 | |
| AD01 - Change of registered office address | 09 July 2015 | |
| TM01 - Termination of appointment of director | 23 June 2015 | |
| AP01 - Appointment of director | 23 June 2015 | |
| AA - Annual Accounts | 06 November 2014 | |
| AR01 - Annual Return | 21 October 2014 | |
| AD01 - Change of registered office address | 23 January 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AR01 - Annual Return | 05 September 2013 | |
| TM01 - Termination of appointment of director | 07 June 2013 | |
| AP01 - Appointment of director | 07 June 2013 | |
| CH01 - Change of particulars for director | 29 November 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 28 August 2012 | |
| TM02 - Termination of appointment of secretary | 25 October 2011 | |
| TM01 - Termination of appointment of director | 25 October 2011 | |
| TM01 - Termination of appointment of director | 25 October 2011 | |
| AA - Annual Accounts | 05 September 2011 | |
| AR01 - Annual Return | 15 August 2011 | |
| AD01 - Change of registered office address | 12 May 2011 | |
| AA - Annual Accounts | 22 September 2010 | |
| AD01 - Change of registered office address | 02 September 2010 | |
| AR01 - Annual Return | 10 August 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| 363a - Annual Return | 18 August 2009 | |
| 287 - Change in situation or address of Registered Office | 18 August 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 18 August 2009 | |
| 353 - Register of members | 18 August 2009 | |
| MEM/ARTS - N/A | 22 July 2009 | |
| AA - Annual Accounts | 15 June 2009 | |
| 363a - Annual Return | 08 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2008 | |
| AA - Annual Accounts | 04 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2008 | |
| 287 - Change in situation or address of Registered Office | 21 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2007 | |
| 363a - Annual Return | 09 August 2007 | |
| AA - Annual Accounts | 10 July 2007 | |
| 363a - Annual Return | 30 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2007 | |
| RESOLUTIONS - N/A | 21 April 2007 | |
| MEM/ARTS - N/A | 21 April 2007 | |
| 123 - Notice of increase in nominal capital | 21 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2006 | |
| 363a - Annual Return | 13 December 2006 | |
| RESOLUTIONS - N/A | 12 December 2006 | |
| MEM/ARTS - N/A | 12 December 2006 | |
| 123 - Notice of increase in nominal capital | 12 December 2006 | |
| AA - Annual Accounts | 01 November 2006 | |
| RESOLUTIONS - N/A | 04 September 2006 | |
| 287 - Change in situation or address of Registered Office | 24 February 2006 | |
| AA - Annual Accounts | 30 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2006 | |
| 363a - Annual Return | 10 October 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 October 2005 | |
| 363s - Annual Return | 15 October 2004 | |
| AA - Annual Accounts | 18 August 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 363s - Annual Return | 19 October 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 September 2003 | |
| AA - Annual Accounts | 20 August 2003 | |
| 363s - Annual Return | 22 October 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 October 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| 363s - Annual Return | 22 November 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 October 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 2000 | |
| 363s - Annual Return | 26 October 2000 | |
| AA - Annual Accounts | 02 May 2000 | |
| 363a - Annual Return | 08 December 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 October 1999 | |
| AA - Annual Accounts | 04 February 1999 | |
| 363s - Annual Return | 10 November 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 October 1998 | |
| AA - Annual Accounts | 29 January 1998 | |
| 363s - Annual Return | 13 October 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 October 1997 | |
| 363s - Annual Return | 25 November 1996 | |
| AA - Annual Accounts | 14 November 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 August 1996 | |
| 363s - Annual Return | 17 October 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 1994 | |
| 288 - N/A | 30 November 1994 | |
| 287 - Change in situation or address of Registered Office | 30 November 1994 | |
| 288 - N/A | 30 November 1994 | |
| 288 - N/A | 30 November 1994 | |
| NEWINC - New incorporation documents | 06 October 1994 |
