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THE SHINING PEARL LIMITED

Company number SC278206

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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)
17 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2013 SOAS(A) Voluntary strike-off action has been suspended
11 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2013 SOAS(A) Voluntary strike-off action has been suspended
25 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2013 DS01 Application to strike the company off the register
15 Jan 2013 TM01 Termination of appointment of Xuejing Yau as a director
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
Statement of capital on 2012-01-16
  • GBP 130
20 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
12 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for David Yau on 10 January 2010
12 Jan 2010 CH01 Director's details changed for Xuejing Yau on 10 January 2010
14 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
07 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
27 Feb 2009 363a Return made up to 10/01/09; full list of members
15 Jan 2008 363a Return made up to 10/01/08; full list of members
07 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
18 Aug 2007 288a New director appointed
18 Aug 2007 288a New secretary appointed
18 Aug 2007 288b Director resigned
18 Aug 2007 288b Secretary resigned;director resigned
24 Jul 2007 410(Scot) Partic of mort/charge *