PEARL FS LIMITED

Company number 00382945

Date	Type	Description	View / Download
02 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Nov 2009	DS01	Application to strike the company off the register	(3 pages)
02 Mar 2009	363a	Return made up to 01/03/09; full list of members	(4 pages)
28 Oct 2008	AA	Accounts made up to 31 December 2007	(7 pages)
01 Aug 2008	288a	Director appointed kerr luscombe	(2 pages)
25 Jul 2008	288b	Appointment Terminated Director robert stockton	(1 page)
22 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)
16 May 2008	MA	Memorandum and Articles of Association	(8 pages)
13 May 2008	CERTNM	Company name changed resolution financial services LIMITED\certificate issued on 14/05/08	(5 pages)
05 Mar 2008	363a	Return made up to 01/03/08; full list of members	(3 pages)
10 Jan 2008	288a	New director appointed	(1 page)
07 Jan 2008	288b	Director resigned	(1 page)
19 Jun 2007	363a	Return made up to 01/03/07; full list of members	(2 pages)
25 May 2007	AA	Accounts made up to 31 December 2006	(8 pages)
09 May 2007	288b	Director resigned	(1 page)
13 Apr 2007	288a	New director appointed	(2 pages)
19 Sep 2006	CERTNM	Company name changed britannic financial services lim ited\certificate issued on 19/09/06	(2 pages)
04 Sep 2006	288a	New secretary appointed	(1 page)
04 Sep 2006	288b	Secretary resigned	(1 page)
23 May 2006	363a	Return made up to 25/04/06; full list of members	(3 pages)
11 May 2006	AA	Accounts made up to 31 December 2005	(7 pages)
17 Jan 2006	288a	New director appointed	(4 pages)
17 Jan 2006	288a	New director appointed	(4 pages)
17 Jan 2006	288b	Director resigned	(1 page)