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PEARL PROPERTY SERVICES LIMITED

Company number 05809411

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2010 DS01 Application to strike the company off the register
29 Jul 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
Statement of capital on 2010-07-29
  • GBP 100
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
06 Jul 2009 363a Return made up to 08/05/09; full list of members
03 Jun 2009 AA Total exemption small company accounts made up to 31 May 2008
27 Oct 2008 363a Return made up to 08/05/08; full list of members
18 Sep 2008 288b Appointment Terminated Director andrew gibbs
08 Aug 2008 225 Accounting reference date extended from 30/11/2007 to 31/05/2008
10 Apr 2008 287 Registered office changed on 10/04/2008 from 2 a c court high street thames ditton surrey KT7 0SR
05 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jun 2007 AA Accounts made up to 30 November 2006
21 Jun 2007 363a Return made up to 08/05/07; full list of members
12 Jun 2007 225 Accounting reference date shortened from 31/05/07 to 30/11/06
19 Mar 2007 288a New director appointed
19 Mar 2007 122 S-div 01/03/07
19 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 01/03/07
19 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2006 288b Director resigned
11 Dec 2006 288b Director resigned
30 May 2006 288a New director appointed
26 May 2006 288a New director appointed