STRING OF PEARLS 2 PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/09/1511 September 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/06/1511 June 2015 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 01/03/141 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/11/1226 November 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM BLUE SQUARE HOUSE 272 BATH STREET GLASGOW LANARKSHIRE G2 4JR |
| 23/11/1223 November 2012 | SPECIAL RESOLUTION TO WIND UP |
| 22/03/1222 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 22/02/1222 February 2012 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM JAMES SELLARS HOUSE, 3RD FLOOR 144 WEST GEORGE STREET GLASGOW G2 2HG |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/03/1118 March 2011 | 03/03/11 NO CHANGES |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/04/1020 April 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/09/0924 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOFFE / 17/09/2009 |
| 30/08/0930 August 2009 | DIRECTOR AND SECRETARY'S PARTICULARS PETER GRAY |
| 11/05/0911 May 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | DIRECTOR AND SECRETARY'S PARTICULARS PETER GRAY |
| 19/03/0919 March 2009 | RETURN MADE UP TO 03/03/08; NO CHANGE OF MEMBERS |
| 07/01/097 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/03/079 March 2007 | RETURN MADE UP TO 03/03/07; CHANGE OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | RETURN MADE UP TO 03/03/05; CHANGE OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/03/048 March 2004 | RETURN MADE UP TO 03/03/04; NO CHANGE OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/10/0228 October 2002 | AUDITOR'S RESIGNATION |
| 02/05/022 May 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0226 April 2002 | NEW SECRETARY APPOINTED |
| 05/02/025 February 2002 | SECRETARY RESIGNED |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | RETURN MADE UP TO 03/03/01; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/09/9928 September 1999 | REGISTERED OFFICE CHANGED ON 28/09/99 FROM: 6 PARK CIRCUS PLACE GLASGOW G3 6AN |
| 09/03/999 March 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/03/9827 March 1998 | RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS |
| 19/11/9619 November 1996 | NEW SECRETARY APPOINTED |
| 19/11/9619 November 1996 | SECRETARY RESIGNED |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/04/961 April 1996 | RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 03/03/95; BEARER SHARES |
| 29/12/9429 December 1994 | PARTIC OF MORT/CHARGE ***** |
| 23/12/9423 December 1994 | DEC MORT/CHARGE ***** |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 24/08/9424 August 1994 | DIRECTOR RESIGNED |
| 09/08/949 August 1994 | AUDITOR'S RESIGNATION |
| 25/04/9425 April 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/04/9412 April 1994 | RETURN MADE UP TO 03/03/94; BULK LIST AVAILABLE SEPARATELY;SECRETARY'S PARTICULARS CHANGED |
| 12/04/9412 April 1994 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/9329 April 1993 | RETURN MADE UP TO 03/03/93; BULK LIST AVAILABLE SEPARATELY;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/04/9329 April 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/02/9315 February 1993 | NEW SECRETARY APPOINTED |
| 15/02/9315 February 1993 | NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | NEW DIRECTOR APPOINTED |
| 12/02/9312 February 1993 | DIRECTOR RESIGNED |
| 12/02/9312 February 1993 | REGISTERED OFFICE CHANGED ON 12/02/93 FROM: 6 PARK CIRCUS PLACE GLASGOW G3 6AN |
| 12/02/9312 February 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/9315 January 1993 | NEW DIRECTOR APPOINTED |
| 15/01/9315 January 1993 | NEW DIRECTOR APPOINTED |
| 13/01/9313 January 1993 | NEW DIRECTOR APPOINTED |
| 13/01/9313 January 1993 | NEW DIRECTOR APPOINTED |
| 30/12/9230 December 1992 | PARTIC OF MORT/CHARGE ***** |
| 01/06/921 June 1992 | NEW SECRETARY APPOINTED |
| 01/06/921 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/05/9222 May 1992 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 11/05/9211 May 1992 | APPLICATION COMMENCE BUSINESS |
| 09/03/929 March 1992 | PROSPECTUS 060392 |
| 03/03/923 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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