- Company Overview for PEARL ALH LIMITED (SC117118)
- Filing history for PEARL ALH LIMITED (SC117118)
- People for PEARL ALH LIMITED (SC117118)
- Charges for PEARL ALH LIMITED (SC117118)
- Insolvency for PEARL ALH LIMITED (SC117118)
- More for PEARL ALH LIMITED (SC117118)
| 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 | |
| 15 Dec 2011 | RESOLUTIONS |
Resolutions
|
|
| 14 Dec 2011 | AD01 | Registered office address changed from 301 st Vincent Street Glasgow G2 5HN on 14 December 2011 | |
| 30 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 02 Sep 2011 | AR01 |
Annual return made up to 1 August 2011 with full list of shareholders
Statement of capital on 2011-09-02
|
|
| 05 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 26 Aug 2010 | AR01 | Annual return made up to 1 August 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 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 04 Aug 2009 | 363a | Return made up to 01/08/09; full list of members | |
| 23 Dec 2008 | 288a | Director appointed andrew moss | |
| 22 Dec 2008 | 288b | Appointment Terminated Director kerr luscombe | |
| 01 Aug 2008 | 363a | Return made up to 01/08/08; full list of members | |
| 01 Aug 2008 | 288a | Director appointed kerr luscombe | |
| 25 Jul 2008 | 288b | Appointment Terminated Director robert stockton | |
| 03 Jul 2008 | AA | Full 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 | |
| 14 May 2008 | MA | Memorandum and Articles of Association | |
| 10 May 2008 | CERTNM | Company name changed resolution alh LIMITED\certificate issued on 13/05/08 | |
| 30 Jan 2008 | 288b | Director resigned | |
| 10 Jan 2008 | 288a | New director appointed | |
| 07 Jan 2008 | 288b | Director resigned | |
| 14 Aug 2007 | 363a | Return made up to 01/08/07; full list of members |