co
Corporate
Observer
Homepage
Data
Great Britain
Company
PEARL ALASIA LIMITED
Filings

PEARL ALASIA LIMITED: Filings

    • Overview

    Company NamePEARL ALASIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC051555
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for PEARL ALASIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Registered office address changed from 301 st Vincent Street Glasgow G2 5HN on Oct 16, 2012

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 09, 2012

    		LRESSP

    Accounts for a dormant company made up to Dec 31, 2011

    		7 pagesAA

    Annual return made up to Apr 22, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2012

    Statement of capital on May 03, 2012

    • Capital: GBP 49,000,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2010

    		7 pagesAA

    Annual return made up to Apr 22, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		6 pagesAA

    Annual return made up to Apr 22, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Andrew Moss on Mar 15, 2010

    		2 pagesCH01

    Director's details changed for Mr Michael John Merrick on Mar 05, 2010

    		2 pagesCH01

    Appointment of Andrew Moss as a director

    		2 pagesAP01

    Termination of appointment of Kerr Luscombe as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2008

    		8 pagesAA

    legacy

    		3 pages363a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    Accounts made up to Dec 31, 2007

    		7 pagesAA

    legacy

    		1 pages288c

    Memorandum and Articles of Association

    		14 pagesMA

    Certificate of change of name

    Company name changed resolution alasia LIMITED\certificate issued on 22/05/08
    		2 pagesCERTNM

    legacy

    		4 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0