PURE-SOLUTIONS CONSULTING LTD

Company Documents

DateDescription
18/10/1818 October 2018 SPECIAL RESOLUTION TO WIND UP

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18/10/1818 October 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/10/1818 October 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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01/10/181 October 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 4 COWLEY ROAD LONDON SW14 8QB

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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19/06/1819 June 2018 PREVEXT FROM 30/09/2017 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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07/01/177 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 Annual return made up to 27 September 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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08/10/148 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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08/10/148 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE ENNION / 09/12/2013

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/04/149 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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14/12/1314 December 2013 REGISTERED OFFICE CHANGED ON 14/12/2013 FROM C/O DAVID ENNION 19 MEDFIELD STREET LONDON SW15 4JY UNITED KINGDOM

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05/10/135 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/11/1215 November 2012 REGISTERED OFFICE CHANGED ON 15/11/2012 FROM FLAT 4 46 ELLINGTON STREET LONDON N7 8PL

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09/10/129 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/10/1110 October 2011 APPOINTMENT TERMINATED, SECRETARY MICHELLE LEGER

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10/10/1110 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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08/10/118 October 2011 APPOINTMENT TERMINATED, SECRETARY MICHELLE LEGER

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/10/1024 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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04/06/104 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/09/0928 September 2009 RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/10/086 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/10/071 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/10/062 October 2006 DIRECTOR'S PARTICULARS CHANGED

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29/09/0629 September 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/10/055 October 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 DIRECTOR RESIGNED

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13/10/0413 October 2004 NEW DIRECTOR APPOINTED

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13/10/0413 October 2004 NEW SECRETARY APPOINTED

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13/10/0413 October 2004 SECRETARY RESIGNED

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27/09/0427 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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