PEARLINK LIMITED

Company number 04636004

Date	Type	Description	View / Download
01 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Apr 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
08 Feb 2013	AD01	Registered office address changed from 3 the Mews Bridge Road Twickenham TW1 1RF on 8 February 2013	(2 pages)
06 Feb 2013	4.20	Statement of affairs with form 4.19	(6 pages)
06 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
06 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
03 Sep 2012	AA	Total exemption full accounts made up to 30 November 2011	(10 pages)
12 Mar 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders Statement of capital on 2012-03-12 GBP 1	(3 pages)
12 Mar 2012	CH01	Director's details changed for Mr. James Lucien Nathaniel Myers on 14 February 2012	(2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 November 2010	(11 pages)
14 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(3 pages)
13 Feb 2011	CH03	Secretary's details changed for Brian John Shergold on 31 December 2010	(1 page)
06 Sep 2010	AAMD	Amended accounts made up to 30 November 2009	(10 pages)
26 Aug 2010	AA	Total exemption full accounts made up to 30 November 2009	(10 pages)
23 Jun 2010	AD01	Registered office address changed from 36 Langham Street London W1W 7AP on 23 June 2010	(1 page)
20 Mar 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(4 pages)
20 Mar 2010	CH01	Director's details changed for Mr. James Lucien Nathaniel Myers on 11 February 2010	(2 pages)
25 Sep 2009	AA	Total exemption full accounts made up to 30 November 2008	(10 pages)
26 Mar 2009	AA	Total exemption full accounts made up to 30 November 2007	(12 pages)
19 Feb 2009	363a	Return made up to 11/02/09; no change of members	(4 pages)
17 Feb 2009	287	Registered office changed on 17/02/2009 from 86 highgate road london NW5 1PB	(1 page)
17 Feb 2009	288b	Appointment terminated secretary paula myers	(1 page)
17 Feb 2009	288a	Secretary appointed brian john shergold	(1 page)
05 Mar 2008	363s	Return made up to 14/01/08; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Mar 2008	AA	Total exemption small company accounts made up to 31 January 2007	(7 pages)