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PEARL SOLUTIONS (UK) LIMITED

Company number 06696772

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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)
15 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2012 AP01 Appointment of Mr Syed Shahzad Shah Pirooze as a director on 24 April 2012
20 Mar 2012 CH01 Director's details changed for Mr Simon Satbinder Singh Shekhon on 9 March 2012
12 Mar 2012 CERTNM Company name changed pearl estates (birmingham) LIMITED\certificate issued on 12/03/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-03-12
09 Mar 2012 TM01 Termination of appointment of Kulbarg Singh as a director on 9 March 2012
09 Mar 2012 AP01 Appointment of Mr Simon Satbinder Singh Shekhon as a director on 9 March 2012
22 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
Statement of capital on 2011-09-22
  • GBP 100
22 Sep 2011 AD01 Registered office address changed from 454 Sutton Road Walsall West Midlands WS5 3AZ on 22 September 2011
25 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
15 Nov 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
12 Aug 2010 TM01 Termination of appointment of Dalraj Singh as a director
12 Aug 2010 TM02 Termination of appointment of Dalraj Singh as a secretary
12 Aug 2010 AP01 Appointment of Mr Kulbarg Singh as a director
12 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
24 Sep 2009 288a Director and secretary appointed dalraj singh
24 Sep 2009 288b Appointment Terminated Secretary jagdish singh
24 Sep 2009 288b Appointment Terminated Director lachman singh
24 Sep 2009 287 Registered office changed on 24/09/2009 from 39/40 calthorpe road birmingham west midlands B15 1TS
15 Sep 2008 NEWINC Incorporation