- Company Overview for PEARL ALASIA LIMITED (SC051555)
- Filing history for PEARL ALASIA LIMITED (SC051555)
- People for PEARL ALASIA LIMITED (SC051555)
- Insolvency for PEARL ALASIA LIMITED (SC051555)
- More for PEARL ALASIA LIMITED (SC051555)
| 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) |
|---|---|---|---|
| 13 Jun 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
| 13 Mar 2013 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
| 16 Oct 2012 | AD01 | Registered office address changed from 301 st Vincent Street Glasgow G2 5HN on 16 October 2012 | |
| 16 Oct 2012 | RESOLUTIONS |
Resolutions
|
|
| 01 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 03 May 2012 | AR01 |
Annual return made up to 22 April 2012 with full list of shareholders
Statement of capital on 2012-05-03
|
|
| 30 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 18 May 2011 | AR01 | Annual return made up to 22 April 2011 with full list of shareholders | |
| 04 Jun 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 21 May 2010 | AR01 | Annual return made up to 22 April 2010 with full list of shareholders | |
| 15 Apr 2010 | CH01 | Director's details changed for Andrew Moss on 15 March 2010 | |
| 01 Apr 2010 | CH01 | Director's details changed for Mr Michael John Merrick on 5 March 2010 | |
| 13 Jan 2010 | AP01 | Appointment of Andrew Moss as a director | |
| 29 Dec 2009 | TM01 | Termination of appointment of Kerr Luscombe as a director | |
| 30 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 27 Apr 2009 | 363a | Return made up to 22/04/09; full list of members | |
| 01 Aug 2008 | 288a | Director appointed kerr luscombe | |
| 25 Jul 2008 | 288b | Appointment Terminated Director robert stockton | |
| 06 Jun 2008 | AA | Accounts made up to 31 December 2007 | |
| 28 May 2008 | 288c | Secretary's Change of Particulars / resolution secretariat services LIMITED / 14/05/2008 / Surname was: resolution secretariat services LIMITED, now: pearl group secretariat services LIMITED; HouseName/Number was: , now: 1; Street was: 1 wythall green way, now: wythall green way | |
| 22 May 2008 | MA | Memorandum and Articles of Association | |
| 16 May 2008 | CERTNM | Company name changed resolution alasia LIMITED\certificate issued on 22/05/08 | |
| 29 Apr 2008 | 363a | Return made up to 22/04/08; full list of members | |
| 10 Jan 2008 | 288a | New director appointed | |
| 07 Jan 2008 | 288b | Director resigned |