PEARL MAGNUS 1 DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/06/1516 June 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/03/153 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/02/1519 February 2015 | APPLICATION FOR STRIKING-OFF |
| 07/01/157 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 24/10/1424 October 2014 | REDUCE ISSUED CAPITAL 10/10/2014 |
| 24/10/1424 October 2014 | SOLVENCY STATEMENT DATED 02/10/14 |
| 24/10/1424 October 2014 | STATEMENT BY DIRECTORS |
| 24/10/1424 October 2014 | 24/10/14 STATEMENT OF CAPITAL GBP 13500 |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR ROGER SKELDON |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 07/01/147 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 02/01/142 January 2014 | STATEMENT BY DIRECTORS |
| 02/01/142 January 2014 | SOLVENCY STATEMENT DATED 05/12/13 |
| 02/01/142 January 2014 | REDUCE ISSUED CAPITAL 11/12/2013 |
| 02/01/142 January 2014 | 02/01/14 STATEMENT OF CAPITAL GBP 23500 |
| 12/06/1312 June 2013 | SOLVENCY STATEMENT DATED 14/05/13 |
| 12/06/1312 June 2013 | STATEMENT BY DIRECTORS |
| 12/06/1312 June 2013 | 12/06/13 STATEMENT OF CAPITAL GBP 33500 |
| 12/06/1312 June 2013 | REDUCE ISSUED CAPITAL 22/05/2013 |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 28/12/1228 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 03/01/123 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 07/12/117 December 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY |
| 23/09/1123 September 2011 | STATEMENT BY DIRECTORS |
| 23/09/1123 September 2011 | SOLVENCY STATEMENT DATED 01/09/11 |
| 23/09/1123 September 2011 | ﾽ7500 CANCEELED FROM SHARE PREM A/C 16/09/2011 |
| 23/09/1123 September 2011 | 23/09/11 STATEMENT OF CAPITAL GBP 38500 |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 14/12/1014 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 10/09/1010 September 2010 | STATEMENT BY DIRECTORS |
| 10/09/1010 September 2010 | SOLVENCY STATEMENT DATED 20/08/10 |
| 10/09/1010 September 2010 | REDUCE ISSUED CAPITAL 07/09/2010 |
| 10/09/1010 September 2010 | 10/09/10 STATEMENT OF CAPITAL GBP 46000 |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER |
| 27/05/1027 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 21/12/0921 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 |
| 16/05/0916 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 17/12/0817 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0714 December 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 19/04/0719 April 2007 | S366A DISP HOLDING AGM 19/01/07 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | SECRETARY RESIGNED |
| 22/02/0622 February 2006 | NEW SECRETARY APPOINTED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 13/12/0513 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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