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STRING OF PEARLS 2 PLC

Company number SC137015

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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)
11 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2015 4.26(Scot) Return of final meeting of voluntary winding up
01 Mar 2014 MR04 Satisfaction of charge 2 in full
26 Nov 2012 AD01 Registered office address changed from Blue Square House 272 Bath Street Glasgow Lanarkshire G2 4JR on 26 November 2012
23 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
22 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
Statement of capital on 2012-03-22
  • GBP 138,526
22 Feb 2012 AD01 Registered office address changed from James Sellars House, 3Rd Floor 144 West George Street Glasgow G2 2HG on 22 February 2012
07 Oct 2011 AA Full accounts made up to 31 March 2011
18 Mar 2011 AR01 Annual return made up to 3 March 2011
06 Oct 2010 AA Full accounts made up to 31 March 2010
20 Apr 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
04 Nov 2009 AA Full accounts made up to 31 March 2009
24 Sep 2009 288c Director's change of particulars / edward joffe / 17/09/2009
30 Aug 2009 288c Director and secretary's change of particulars / peter gray / 20/08/2009
11 May 2009 363a Return made up to 03/03/09; full list of members
11 May 2009 288c Director and secretary's change of particulars / peter gray / 03/03/2009
19 Mar 2009 363a Return made up to 03/03/08; no change of members
07 Jan 2009 AA Full accounts made up to 31 March 2008
05 Nov 2007 AA Full accounts made up to 31 March 2007
09 Mar 2007 363s Return made up to 03/03/07; change of members
02 Nov 2006 AA Full accounts made up to 31 March 2006
24 Apr 2006 363s Return made up to 03/03/06; full list of members
11 Nov 2005 AA Full accounts made up to 31 March 2005
29 Jun 2005 288b Director resigned
17 Mar 2005 363s Return made up to 03/03/05; change of members