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PEARLOXX LIMITED

Company number 08206035

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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)
28 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2016 TM01 Termination of appointment of Dimitri Papalios as a director on 11 November 2016
18 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2015 AA Total exemption small company accounts made up to 30 September 2014
21 Dec 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
29 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
11 Feb 2015 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
20 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Mar 2014 TM01 Termination of appointment of Bengt Koch as a director
21 Feb 2014 TM01 Termination of appointment of Bengt Koch as a director
21 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
10 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
17 Oct 2012 AP01 Appointment of Mr Bengt Henning Koch as a director
20 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
20 Sep 2012 TM01 Termination of appointment of Ghassan Shaker as a director
20 Sep 2012 AP01 Appointment of Dimitri Papalios as a director
07 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted