PEARCE INVESTMENTS LIMITED

Company number 05426976

Date	Type	Description	View / Download
17 May 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 May 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2	(4 pages)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
12 Aug 2015	TM01	Termination of appointment of Annette Claire Hogan as a director on 29 July 2015	(1 page)
12 Aug 2015	AP01	Appointment of Mr Nicholas Richard Hogan as a director on 29 July 2015	(2 pages)
24 Apr 2015	TM01	Termination of appointment of Richard John Hogan as a director on 24 April 2015	(1 page)
24 Apr 2015	AP01	Appointment of Annette Claire Hogan as a director on 24 April 2015	(2 pages)
21 Apr 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 2	(4 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
24 Apr 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 2	(4 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
25 Apr 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(4 pages)
20 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
19 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Feb 2013	AD01	Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 12 February 2013	(1 page)
11 Feb 2013	AP04	Appointment of Laggan Secretaries as a secretary	(2 pages)
11 Feb 2013	AP01	Appointment of Mr Richard John Hogan as a director	(2 pages)
11 Feb 2013	TM01	Termination of appointment of Pcl Directors (Uk) Ltd as a director	(1 page)
07 Dec 2012	TM01	Termination of appointment of William Potterton as a director	(1 page)
18 Sep 2012	TM02	Termination of appointment of Pembrooke Limited as a secretary	(1 page)
26 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(5 pages)
17 Feb 2012	TM01	Termination of appointment of Tw Directors (Uk) Limited as a director	(1 page)
17 Feb 2012	AP02	Appointment of Pcl Directors (Uk) Ltd as a director	(2 pages)