PEARS PROJECTS & CONSULTING LIMITED

Company number 06645500

Date	Type	Description	View / Download
19 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 2	(4 pages)
30 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
08 Nov 2012	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
01 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(4 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	(3 pages)
26 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(4 pages)
11 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
03 May 2011	AD01	Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR on 3 May 2011	(1 page)
23 Mar 2011	CERTNM	Company name changed pears investment services LIMITED\certificate issued on 23/03/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-10	(3 pages)
09 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
20 Oct 2010	TM02	Termination of appointment of Pembrooke Limited as a secretary	(1 page)
03 Sep 2010	AA	Total exemption small company accounts made up to 31 July 2010	(3 pages)
27 Jul 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(5 pages)
27 Jul 2010	CH04	Secretary's details changed for Pembrooke Limited on 14 July 2010	(2 pages)
27 Jul 2010	CH02	Director's details changed for Venlaw Consultants Co. Inc on 14 July 2010	(2 pages)
20 Oct 2009	AAMD	Amended total exemption small company accounts made up to 31 July 2009	(3 pages)
25 Aug 2009	AA	Total exemption small company accounts made up to 31 July 2009	(3 pages)
14 Jul 2009	363a	Return made up to 14/07/09; full list of members	(3 pages)
14 Jul 2009	288c	Director's Change of Particulars / verna de nelson / 01/10/2008 / Street was: street house # 59-10C, now: street house	(1 page)
22 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(20 pages)
30 Sep 2008	288a	Director appointed mrs verna de nelson	(1 page)
14 Jul 2008	NEWINC	Incorporation	(21 pages)