PEARLSHARE LIMITED

Company number 06049225

Date	Type	Description	View / Download
20 Aug 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
26 Mar 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders Statement of capital on 2012-03-26 GBP 2	(4 pages)
26 Mar 2012	TM02	Termination of appointment of Philip Davison Sebry as a secretary on 3 October 2011	(1 page)
10 Feb 2012	TM02	Termination of appointment of Philip Davison Sebry as a secretary on 3 October 2011	(1 page)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
03 Oct 2011	TM01	Termination of appointment of Philip Davison Sebry as a director on 31 August 2011	(2 pages)
27 Feb 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(5 pages)
11 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
10 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Allot shares for cash 08/11/2010 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
10 Nov 2010	SH01	Statement of capital following an allotment of shares on 8 November 2010 GBP 2	(4 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
25 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(5 pages)
25 Jan 2010	CH01	Director's details changed for Mr Philip Davison Sebry on 10 January 2010	(2 pages)
25 Jan 2010	CH03	Secretary's details changed for Mr Philip Davison Sebry on 10 January 2010	(1 page)
05 Sep 2009	288a	Director Appointed Robert William Higgins Logged Form	(3 pages)
21 Aug 2009	288a	Director appointed robert william higgins	(2 pages)
07 Apr 2009	287	Registered office changed on 07/04/2009 from elfed house oak tree court mulberry drive cardiff gate business park cardiff CF23 8RS	(1 page)
21 Mar 2009	AAMD	Amended accounts made up to 31 March 2008	(5 pages)
16 Mar 2009	288b	Appointment Terminated Director duncan taylor	(1 page)
20 Jan 2009	363a	Return made up to 11/01/09; full list of members	(3 pages)
25 Apr 2008	AA	Accounts made up to 31 March 2008	(2 pages)
17 Jan 2008	363a	Return made up to 11/01/08; full list of members	(2 pages)