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PEARLINVEST LTD

Company number 07696946

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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)
21 Aug 2014 AP01 Appointment of Mr Raja Singh Kalsi as a director on 21 August 2014
21 Aug 2014 TM01 Termination of appointment of Sonia Kalsi as a director on 21 August 2014
02 Jul 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
01 Apr 2014 AD01 Registered office address changed from 22 Regent Street Smethwick West Midlands B66 3BG England on 1 April 2014
01 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
31 May 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
29 May 2013 CERTNM Company name changed proactive bookkeeping services (uk) LTD\certificate issued on 29/05/13
  • RES15 ‐ Change company name resolution on 2013-05-28
  • NM01 ‐ Change of name by resolution
28 May 2013 TM01 Termination of appointment of Satish Mehta as a director
28 May 2013 AP01 Appointment of Mrs Sonia Kalsi as a director
28 May 2013 AD01 Registered office address changed from 65 Harborne Road Oldbury B68 9JF United Kingdom on 28 May 2013
06 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
06 Aug 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
07 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)