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PEARL ALH LIMITED

Company number SC117118

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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)
13 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Mar 2013	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
15 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-29 - link opens in a new window - 1 page (1 page)
14 Dec 2011	AD01	Registered office address changed from 301 st Vincent Street Glasgow G2 5HN on 14 December 2011	View PDF Registered office address changed from 301 st Vincent Street Glasgow G2 5HN on 14 December 2011 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
02 Sep 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders Statement of capital on 2011-09-02 GBP 1	View PDF Annual return made up to 1 August 2011 with full list of shareholders Statement of capital on 2011-09-02 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
26 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Apr 2010	CH01	Director's details changed for Andrew Moss on 15 March 2010	View PDF Director's details changed for Andrew Moss on 15 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH01	Director's details changed for Mr Michael John Merrick on 5 March 2010	View PDF Director's details changed for Mr Michael John Merrick on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
04 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Dec 2008	288a	Director appointed andrew moss	View PDF Director appointed andrew moss - link opens in a new window - 1 page (1 page)
22 Dec 2008	288b	Appointment Terminated Director kerr luscombe	View PDF Appointment Terminated Director kerr luscombe - link opens in a new window - 1 page (1 page)
01 Aug 2008	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Aug 2008	288a	Director appointed kerr luscombe	View PDF Director appointed kerr luscombe - link opens in a new window - 2 pages (2 pages)
25 Jul 2008	288b	Appointment Terminated Director robert stockton	View PDF Appointment Terminated Director robert stockton - link opens in a new window - 1 page (1 page)
03 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 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	View PDF 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 - link opens in a new window - 1 page (1 page)
14 May 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
10 May 2008	CERTNM	Company name changed resolution alh LIMITED\certificate issued on 13/05/08	View PDF Company name changed resolution alh LIMITED\certificate issued on 13/05/08 - link opens in a new window - 3 pages (3 pages)
30 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Aug 2007	363a	Return made up to 01/08/07; full list of members	View PDF Return made up to 01/08/07; full list of members - link opens in a new window - 8 pages (8 pages)

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