PEARLRISE LIMITED

Company number SC354415

Date	Type	Description	View / Download
21 Jun 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Mar 2012	AD01	Registered office address changed from 63 Carlton Place Glasgow Lanarkshire G5 9TW on 1 March 2012	(1 page)
01 Mar 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders Statement of capital on 2012-03-01 GBP 2	(4 pages)
01 Mar 2012	SH01	Statement of capital following an allotment of shares on 4 February 2011 GBP 2	(3 pages)
28 Apr 2011	AP01	Appointment of Mr Keviin Boyle as a director	(2 pages)
28 Apr 2011	AP01	Appointment of Mr Anthony Lee as a director	(2 pages)
28 Apr 2011	TM01	Termination of appointment of Stephen Usher as a director	(1 page)
01 Mar 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
28 Feb 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(3 pages)
27 Oct 2010	AP01	Appointment of Mr Stephen Alexander Usher as a director	(2 pages)
27 Oct 2010	TM01	Termination of appointment of Mark Driver as a director	(1 page)
27 Oct 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
03 Jul 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Jul 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(4 pages)
01 Jul 2010	CH01	Director's details changed for Mark Andrew Stewart Driver on 3 February 2010	(2 pages)
28 Jun 2010	AD01	Registered office address changed from 54 Carlton Place Glasgow G5 9TS on 28 June 2010	(2 pages)
04 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Mar 2009	288a	Director appointed mark andrew stewart driver	(2 pages)
11 Feb 2009	288b	Appointment Terminated Secretary brian reid LTD.	(1 page)
11 Feb 2009	288b	Appointment Terminated Director stephen mabbott	(1 page)
11 Feb 2009	287	Registered office changed on 11/02/2009 from stephen mabbott associates 14 mitchell lane glasgow G1 3NU	(1 page)
11 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(14 pages)
03 Feb 2009	NEWINC	Incorporation	(16 pages)