- Company Overview for PEARL SUPPORT SERVICES LIMITED (03548396)
- Filing history for PEARL SUPPORT SERVICES LIMITED (03548396)
- People for PEARL SUPPORT SERVICES LIMITED (03548396)
- Insolvency for PEARL SUPPORT SERVICES LIMITED (03548396)
- More for PEARL SUPPORT SERVICES LIMITED (03548396)
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) |
---|---|---|---|
27 Sep 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Jun 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
05 Nov 2012 | 600 | Appointment of a voluntary liquidator | |
19 Oct 2012 | AD01 | Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom on 19 October 2012 | |
11 Oct 2012 | AD01 | Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 11 October 2012 | |
11 Oct 2012 | 4.70 | Declaration of solvency | |
11 Oct 2012 | RESOLUTIONS |
Resolutions
|
|
01 Aug 2012 | TM01 | Termination of appointment of Harald Holder as a director on 1 August 2012 | |
01 Aug 2012 | AP01 | Appointment of Mr. David Jason Lloyd Protheroe as a director on 1 August 2012 | |
01 Aug 2012 | AP01 | Appointment of Mr Howard Frederick Carpenter as a director on 1 August 2012 | |
24 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
03 May 2012 | AR01 |
Annual return made up to 17 April 2012 with full list of shareholders
Statement of capital on 2012-05-03
|
|
03 May 2012 | CH01 | Director's details changed for Dr Harald Holder on 1 October 2009 | |
17 May 2011 | AD03 | Register(s) moved to registered inspection location | |
17 May 2011 | AD02 | Register inspection address has been changed | |
17 May 2011 | AR01 | Annual return made up to 17 April 2011 with full list of shareholders | |
15 Feb 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
28 May 2010 | AR01 | Annual return made up to 17 April 2010 with full list of shareholders | |
21 May 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
05 Jun 2009 | 363a | Return made up to 17/04/09; full list of members | |
03 Jun 2009 | 288b | Appointment Terminated Director timothy bevins | |
06 Apr 2009 | AA | Accounts made up to 31 December 2008 | |
21 Oct 2008 | 288a | Director appointed dr harold holder | |
23 Sep 2008 | AA | Accounts made up to 31 December 2007 | |
02 Sep 2008 | 363a | Return made up to 17/04/08; full list of members |