PEARL STRATEGIC INVESTMENTS LIMITED

Company Documents

DateDescription
07/02/147 February 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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14/01/1414 January 2014 FIRST GAZETTE

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07/11/137 November 2013 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM
100 PALL MALL
ST JAMES
LONDON
SW1Y 5NQ
UNITED KINGDOM

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21/06/1321 June 2013 REGISTERED OFFICE CHANGED ON 21/06/2013 FROM
3 ST. JAMES'S PLACE
LONDON
SW1A 1NP
UNITED KINGDOM

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11/01/1311 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/07/1225 July 2012 Annual return made up to 9 July 2012 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/07/1127 July 2011 Annual return made up to 9 July 2011 with full list of shareholders

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22/03/1122 March 2011 REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 36-38 PICCADILLY LONDON W1V 9PA UNITED KINGDOM

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08/11/108 November 2010 CURRSHO FROM 31/07/2011 TO 31/12/2010

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03/11/103 November 2010 APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE MORGAN

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13/10/1013 October 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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13/10/1013 October 2010 ARTICLES OF ASSOCIATION

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13/10/1013 October 2010 SUB-DIVISION 20/09/10

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24/09/1024 September 2010 DIRECTOR APPOINTED KIM BORCH

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26/08/1026 August 2010 DIRECTOR APPOINTED ADRIAN CHARLES DE MORGAN

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03/08/103 August 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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09/07/109 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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