PEARL ALP LIMITED

Company number SC127574

Date	Type	Description	View / Download
13 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Mar 2013	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
17 Oct 2012	AD01	Registered office address changed from 301 st Vincent Street Glasgow G2 5HN on 17 October 2012	(2 pages)
16 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-09	(1 page)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
19 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders Statement of capital on 2012-09-19 GBP 300,002	(5 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
29 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(5 pages)
20 Oct 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(5 pages)
04 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
15 Apr 2010	CH01	Director's details changed for Andrew Moss on 15 March 2010	(2 pages)
01 Apr 2010	CH01	Director's details changed for Mr Michael John Merrick on 5 March 2010	(2 pages)
13 Jan 2010	AP01	Appointment of Andrew Moss as a director	(2 pages)
29 Dec 2009	TM01	Termination of appointment of Kerr Luscombe as a director	(1 page)
06 Nov 2009	AR01	Annual return made up to 15 September 2009 with full list of shareholders	(3 pages)
30 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
17 Sep 2008	363a	Return made up to 15/09/08; full list of members	(3 pages)
01 Aug 2008	288a	Director appointed kerr luscombe	(2 pages)
25 Jul 2008	288b	Appointment Terminated Director robert stockton	(1 page)
06 Jun 2008	AA	Accounts made up to 31 December 2007	(7 pages)
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	(1 page)
22 May 2008	MA	Memorandum and Articles of Association	(14 pages)
16 May 2008	CERTNM	Company name changed resolution alp LIMITED\certificate issued on 22/05/08	(2 pages)
16 Jan 2008	288b	Director resigned	(1 page)
14 Jan 2008	288a	New director appointed	(2 pages)