PURETHINKING SOLUTIONS LIMITED

Company number 05218357 ·

Dissolved

40 filings

Date Filing
3 Jun 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
3 Jun 2013 REGISTERED OFFICE CHANGED ON 03/06/2013 FROM · 1 CASTLE LANE · LISKEARD · CORNWALL · PL14 3AJ · UNITED KINGDOM View document
31 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KELTON JAMES TURVEY / 26/04/2013 View document
2 Apr 2013 31/08/12 TOTAL EXEMPTION FULL View document
22 Sep 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
18 May 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
18 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KELTON JAMES TURVEY / 31/10/2011 View document
9 Feb 2012 REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 46 VALLEY ROAD NORTHCHURCH BERKHAMSTED HERTFORDSHIRE HP4 3PZ UNITED KINGDOM View document
30 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
15 May 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
20 Jul 2010 REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 15 WHITE HILL COURT BERKHAMSTED HERTFORDSHIRE HP4 2PS View document
29 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
21 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KELTON JAMES TURVEY / 30/04/2010 View document
21 May 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
6 Oct 2009 DISS40 (DISS40(SOAD)) View document
1 Oct 2009 31/08/08 TOTAL EXEMPTION FULL View document
29 Sep 2009 FIRST GAZETTE View document
15 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / KELTON TURVEY / 01/10/2007 View document
4 Jul 2008 31/08/07 TOTAL EXEMPTION FULL View document
27 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS View document
18 Feb 2008 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS View document
18 Feb 2008 LOCATION OF REGISTER OF MEMBERS View document
18 Feb 2008 LOCATION OF DEBENTURE REGISTER View document
18 Feb 2008 REGISTERED OFFICE CHANGED ON 18/02/08 FROM: G OFFICE CHANGED 18/02/08 15 WHITE HILL COURT BERKHAMSTED HERTFORDSHIRE HP4 2PS View document
4 Feb 2008 REGISTERED OFFICE CHANGED ON 04/02/08 FROM: G OFFICE CHANGED 04/02/08 16 PARK CLOSE LONDON E9 7TP View document
14 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
5 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
25 May 2006 LOCATION OF DEBENTURE REGISTER View document
25 May 2006 SECRETARY'S PARTICULARS CHANGED View document
25 May 2006 LOCATION OF REGISTER OF MEMBERS View document
25 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS View document
25 May 2006 REGISTERED OFFICE CHANGED ON 25/05/06 FROM: G OFFICE CHANGED 25/05/06 1 PARK PLACE CANARY WHARF LONDON E14 4HJ View document
12 Dec 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS View document
6 Dec 2005 NEW SECRETARY APPOINTED View document
6 Dec 2005 DIRECTOR RESIGNED View document
6 Dec 2005 SECRETARY RESIGNED View document
31 Aug 2004 SECRETARY RESIGNED View document
31 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document