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PEARL FINANCIAL SERVICES LIMITED

Company number 05626907

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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)
05 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2012 DS01 Application to strike the company off the register
30 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
Statement of capital on 2011-11-25
  • GBP 6,450
23 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
09 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
24 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
11 Nov 2009 AA Total exemption small company accounts made up to 30 November 2008
17 Nov 2008 363a Return made up to 17/11/08; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
16 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
18 Dec 2007 AA Total exemption small company accounts made up to 30 November 2006
29 Nov 2007 363a Return made up to 17/11/07; full list of members
06 Mar 2007 88(2)R Ad 14/02/07--------- £ si 45000@.01=450 £ ic 6000/6450
22 Dec 2006 363s Return made up to 17/11/06; full list of members
30 Nov 2006 88(2)R Ad 09/11/06--------- £ si 599800@.01=5998 £ ic 2/6000
30 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dub division 07/11/06
11 Jul 2006 288c Director's particulars changed
15 Feb 2006 288a New director appointed
15 Feb 2006 288a New secretary appointed
14 Feb 2006 288b Director resigned
14 Feb 2006 288b Secretary resigned