PURE RECRUITMENT SOLUTIONS LIMITED

Company Documents

DateDescription
08/01/138 January 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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08/10/128 October 2012 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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11/05/1211 May 2012 NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1

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02/05/122 May 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/03/2012:LIQ. CASE NO.1

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27/03/1227 March 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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26/10/1126 October 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2011:LIQ. CASE NO.1

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08/06/118 June 2011 NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT):LIQ. CASE NO.1

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08/06/118 June 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008905,00008375,00009569:AMENDING FORM

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25/05/1125 May 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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13/04/1113 April 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008905,00009569,00008375

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13/04/1113 April 2011 REGISTERED OFFICE CHANGED ON 13/04/2011 FROM SUITE 1, MIDDLESEX HOUSE, 89 MIDDLESEX STREET GLASGOW STRATHCLYDE G41 1EE

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28/01/1128 January 2011 Annual return made up to 2 December 2010 with full list of shareholders

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17/01/1117 January 2011 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BLACK / 17/01/2011

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17/01/1117 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BLACK / 17/01/2011

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03/12/103 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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29/09/1029 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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31/12/0931 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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18/12/0918 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BLACK / 01/12/2009

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24/07/0924 July 2009 REGISTERED OFFICE CHANGED ON 24/07/09 FROM: ABBOTSFORD HOUSE 129-131 ABBOTSFORD PLACE GLASGOW STRATHCLYDE G5 9SS

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02/02/092 February 2009 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 DIRECTOR RESIGNED COLIN CARMICHAEL

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04/07/084 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/04/089 April 2008 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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03/03/083 March 2008 REGISTERED OFFICE CHANGED ON 03/03/08 FROM: C/O ABERCROMBIE GEMMELL 45 MILNGAVIE ROAD BEARSDEN GLASGOW G61 2DW

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/10/074 October 2007 DIRECTOR RESIGNED

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01/10/071 October 2007 NEW DIRECTOR APPOINTED

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26/03/0726 March 2007 SECRETARY RESIGNED

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26/03/0726 March 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/03/07

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26/03/0726 March 2007 REGISTERED OFFICE CHANGED ON 26/03/07

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26/03/0726 March 2007 NEW SECRETARY APPOINTED

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29/08/0629 August 2006 NEW DIRECTOR APPOINTED

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29/03/0629 March 2006 REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 48 ST VINCENT STREET GLASGOW G2 5HS

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22/03/0622 March 2006 PARTIC OF MORT/CHARGE *****

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09/03/069 March 2006 COMPANY NAME CHANGED FORTY EIGHT SHELF (155) LIMITED CERTIFICATE ISSUED ON 09/03/06

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17/02/0617 February 2006 DIRECTOR RESIGNED

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23/12/0523 December 2005 NEW DIRECTOR APPOINTED

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14/12/0514 December 2005 NEW SECRETARY APPOINTED

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09/12/059 December 2005 NEW DIRECTOR APPOINTED

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07/12/057 December 2005 DIRECTOR RESIGNED

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07/12/057 December 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/12/051 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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