PEARL SECURITY GROUP LIMITED

Company number 03548413

Date	Type	Description	View / Download
26 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
25 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
16 Oct 2012	AD01	Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom on 16 October 2012	(2 pages)
11 Oct 2012	4.70	Declaration of solvency	(3 pages)
11 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-26	(1 page)
11 Oct 2012	AD01	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 11 October 2012	(1 page)
30 Sep 2012	SH01	Statement of capital following an allotment of shares on 26 September 2012 GBP 857,987	(5 pages)
01 Aug 2012	TM01	Termination of appointment of Harald Holder as a director on 1 August 2012	(1 page)
01 Aug 2012	AP01	Appointment of Mr. David Jason Lloyd Protheroe as a director on 1 August 2012	(2 pages)
01 Aug 2012	AP01	Appointment of Mr Howard Frederick Carpenter as a director on 1 August 2012	(2 pages)
24 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
03 May 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(5 pages)
03 May 2012	CH01	Director's details changed for Dr Harald Holder on 1 October 2009	(2 pages)
17 May 2011	AD03	Register(s) moved to registered inspection location	(1 page)
17 May 2011	AD02	Register inspection address has been changed	(1 page)
17 May 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(5 pages)
15 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
28 May 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(4 pages)
21 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
06 Jun 2009	363a	Return made up to 17/04/09; full list of members	(3 pages)
04 Jun 2009	353a	Location of register of members (non legible)	(1 page)
03 Jun 2009	288b	Appointment Terminated Director timothy bevins	(1 page)
06 Apr 2009	AA	Accounts made up to 31 December 2008	(4 pages)
21 Oct 2008	288a	Director appointed dr harald holder	(2 pages)