PEARTREE STREET LIMITED

Company number 07703953

Date	Type	Description	View / Download
22 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
10 Oct 2013	AD01	Registered office address changed from 37 Pear Tree Street London EC1V 3AG United Kingdom on 10 October 2013	(2 pages)
04 Oct 2013	4.70	Declaration of solvency	(3 pages)
04 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
04 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
17 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-07-16 GBP 25,000	(5 pages)
16 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 May 2013	CERTNM	Company name changed tri active media LIMITED\certificate issued on 13/05/13 RES15 ‐ Change company name resolution on 2013-05-13 NM01 ‐ Change of name by resolution	(3 pages)
23 Apr 2013	CERTNM	Company name changed peartree street LIMITED\certificate issued on 23/04/13 RES15 ‐ Change company name resolution on 2013-04-22 NM01 ‐ Change of name by resolution	(3 pages)
04 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
24 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(5 pages)
10 Jul 2012	CERTNM	Company name changed tri active ventures LIMITED\certificate issued on 10/07/12 RES15 ‐ Change company name resolution on 2012-07-10 NM01 ‐ Change of name by resolution	(3 pages)
05 Jul 2012	AD01	Registered office address changed from 207 Old Street London EC1V 9NR England on 5 July 2012	(1 page)
05 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
03 Jan 2012	SH01	Statement of capital following an allotment of shares on 12 December 2011 GBP 25,000	(3 pages)
16 Dec 2011	CERTNM	Company name changed topflight solutions LIMITED\certificate issued on 16/12/11 RES15 ‐ Change company name resolution on 2011-11-30 NM01 ‐ Change of name by resolution	(3 pages)
12 Dec 2011	AP01	Appointment of Mr Justin David Cavania Sanders as a director	(2 pages)
12 Dec 2011	AP01	Appointment of Mr Vincent William Nicholls as a director	(2 pages)
12 Dec 2011	AD01	Registered office address changed from 26 London Road Gillingham Kent ME8 6YX United Kingdom on 12 December 2011	(1 page)
12 Dec 2011	AP03	Appointment of Mr Adam Simon Ward as a secretary	(1 page)
12 Dec 2011	TM01	Termination of appointment of Paul Graeme as a director	(1 page)
13 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)