PEARL MAGNUS 1 DEVELOPMENTS LIMITED

Company number 05652252

Date	Type	Description	View / Download
16 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
07 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 13,500	(4 pages)
24 Oct 2014	SH20	Statement by directors	(1 page)
24 Oct 2014	SH19	Statement of capital on 24 October 2014 GBP 13,500	(4 pages)
24 Oct 2014	CAP-SS	Solvency statement dated 02/10/14	(1 page)
24 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £10000 cancelled from share prem a/c 10/10/2014	(3 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
21 Jul 2014	AP01	Appointment of Mr Roger Skeldon as a director on 11 July 2014	(2 pages)
21 Jul 2014	TM01	Termination of appointment of David James Blake as a director on 11 July 2014	(1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
08 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014	(1 page)
07 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders	(4 pages)
02 Jan 2014	SH20	Statement by directors	(1 page)
02 Jan 2014	SH19	Statement of capital on 2 January 2014 GBP 23,500	(4 pages)
02 Jan 2014	CAP-SS	Solvency statement dated 05/12/13	(1 page)
02 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £10000 cancelled from share prem a/c 11/12/2013	(2 pages)
12 Jun 2013	SH19	Statement of capital on 12 June 2013 GBP 33,500	(4 pages)
12 Jun 2013	SH20	Statement by directors	(1 page)
12 Jun 2013	CAP-SS	Solvency statement dated 14/05/13	(1 page)
12 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 22/05/2013	(2 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
28 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(4 pages)