PEARL TELECOM LIMITED

Company number 04891341

Date	Type	Description	View / Download
24 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Aug 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
23 Aug 2010	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
20 Jul 2010	4.68	Liquidators' statement of receipts and payments to 2 July 2010	(5 pages)
21 Jan 2010	4.68	Liquidators' statement of receipts and payments to 2 January 2010	(5 pages)
09 Jul 2009	4.68	Liquidators' statement of receipts and payments to 2 July 2009	(5 pages)
16 Jan 2009	4.68	Liquidators' statement of receipts and payments to 2 January 2009	(5 pages)
22 Jan 2008	287	Registered office changed on 22/01/08 from: 1 portal way london W3 6RS	(1 page)
16 Jan 2008	4.70	Declaration of solvency	(3 pages)
16 Jan 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
16 Jan 2008	600	Appointment of a voluntary liquidator	(1 page)
08 Nov 2007	288a	New secretary appointed	(1 page)
07 Nov 2007	288b	Director resigned	(1 page)
07 Nov 2007	288b	Secretary resigned	(1 page)
18 Oct 2007	363a	Return made up to 08/09/07; full list of members	(4 pages)
14 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jan 2007	AUD	Auditor's resignation	(1 page)
10 Jan 2007	88(2)R	Ad 30/11/06--------- £ si 30@1=30 £ ic 970/1000	(2 pages)
09 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
09 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Jan 2007	225	Accounting reference date extended from 28/02/07 to 31/03/07	(1 page)
09 Jan 2007	287	Registered office changed on 09/01/07 from: rear coach house 344 clifton drive north st annes lancashire FY8 2PB	(1 page)
09 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
09 Jan 2007	288b	Director resigned	(1 page)
09 Jan 2007	288b	Director resigned	(1 page)

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