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PEARL STRATEGIC INVESTMENTS LIMITED

Company number 07309636

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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)
23 Jun 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Mar 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2013 AD01 Registered office address changed from 100 Pall Mall St James London SW1Y 5NQ United Kingdom on 7 November 2013
21 Jun 2013 AD01 Registered office address changed from 3 St. James's Place London SW1A 1NP United Kingdom on 21 June 2013
11 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2013-01-11
  • GBP 1,998
28 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
22 Mar 2011 AD01 Registered office address changed from 36-38 Piccadilly London W1V 9PA United Kingdom on 22 March 2011
08 Nov 2010 AA01 Current accounting period shortened from 31 July 2011 to 31 December 2010
03 Nov 2010 TM01 Termination of appointment of Adrian De Morgan as a director
13 Oct 2010 SH02 Sub-division of shares on 20 September 2010
13 Oct 2010 SH01 Statement of capital following an allotment of shares on 20 September 2010
  • GBP 1,998
13 Oct 2010 MEM/ARTS Memorandum and Articles of Association
13 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2010 AP01 Appointment of Kim Borch as a director
26 Aug 2010 SH01 Statement of capital following an allotment of shares on 16 July 2010
  • GBP 1,997
26 Aug 2010 AP01 Appointment of Adrian Charles De Morgan as a director
03 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2010 NEWINC Incorporation