- Company Overview for BLACK PEARL SERVICES LIMITED (SC344502)
- Filing history for BLACK PEARL SERVICES LIMITED (SC344502)
- People for BLACK PEARL SERVICES LIMITED (SC344502)
- More for BLACK PEARL SERVICES LIMITED (SC344502)
| 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) |
|---|---|---|---|
| 15 Mar 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 29 Dec 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 17 Dec 2015 | DS01 | Application to strike the company off the register | |
| 18 Sep 2015 | AD01 | Registered office address changed from C/O Account Tax Ltd 12 Traill Drive Montrose Angus DD10 8SW to 11 Castlewood Brae Dundee DD4 9FR on 18 September 2015 | |
| 30 Jun 2015 | AR01 |
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
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| 25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 16 Sep 2014 | AR01 |
Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-09-16
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| 16 Sep 2014 | CH01 | Director's details changed for Miss Gillian Mclaren on 14 July 2014 | |
| 16 Sep 2014 | CH01 | Director's details changed for Mr Steven George Dunbar on 14 July 2014 | |
| 16 Sep 2014 | TM02 | Termination of appointment of Jamieson's Book-Keeping & Accountancy Ltd as a secretary on 13 July 2014 | |
| 10 Sep 2014 | AD01 | Registered office address changed from Jamieson's Book-Keeping & Accountancy Ltd 39 Dee Street Aberdeen AB11 6DY United Kingdom to C/O Account Tax Ltd 12 Traill Drive Montrose Angus DD10 8SW on 10 September 2014 | |
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 01 Aug 2013 | AR01 |
Annual return made up to 17 June 2013 with full list of shareholders
Statement of capital on 2013-08-01
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| 01 Aug 2013 | CH04 | Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on 1 June 2013 | |
| 12 Mar 2013 | AA01 | Previous accounting period extended from 30 June 2012 to 31 December 2012 | |
| 13 Jul 2012 | AR01 | Annual return made up to 17 June 2012 with full list of shareholders | |
| 04 Jun 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 20 Jun 2011 | AR01 | Annual return made up to 17 June 2011 with full list of shareholders | |
| 09 Jun 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 21 Jun 2010 | AR01 | Annual return made up to 17 June 2010 with full list of shareholders | |
| 21 Jun 2010 | CH01 | Director's details changed for Mr Steven George Dunbar on 10 June 2010 | |
| 21 Jun 2010 | CH01 | Director's details changed for Miss Gillian Mclaren on 10 June 2010 | |
| 21 Jun 2010 | CH04 | Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on 10 June 2010 | |
| 17 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 27 Jun 2009 | 363a | Return made up to 17/06/09; full list of members |