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PURE ONLINE GENIUS LTD

Company number 05268464

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2010 TM01 Termination of appointment of Lawrence Lartey as a director
07 Dec 2010 TM01 Termination of appointment of Julian Hall as a director
05 Aug 2010 AA Total exemption full accounts made up to 31 October 2009
29 Jul 2010 AD01 Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR on 29 July 2010
29 Jul 2010 AP01 Appointment of Julian Laurence Hall as a director
27 May 2010 TM01 Termination of appointment of Julian Hall as a director
28 Nov 2009 AD01 Registered office address changed from 64 Great Eastern Street London EC2A 3QR on 28 November 2009
20 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
Statement of capital on 2009-11-20
  • GBP 1,000
20 Nov 2009 CH01 Director's details changed for Julian Hall on 1 November 2009
20 Nov 2009 CH01 Director's details changed for Lawrence Lartey on 1 November 2009
20 Nov 2009 CH01 Director's details changed for John Effiong Edet on 1 November 2009
27 Oct 2009 AA Total exemption small company accounts made up to 31 October 2008
01 Jul 2009 AAMD Amended accounts made up to 31 October 2007
31 Oct 2008 363a Return made up to 25/10/08; full list of members
02 Sep 2008 363a Return made up to 25/10/07; full list of members
20 Aug 2008 CERTNM Company name changed ehl online holdings LIMITED\certificate issued on 21/08/08
15 Aug 2008 288b Appointment Terminated Director steve mapua
15 Aug 2008 288b Appointment Terminated Secretary chileshe mngwali
02 Dec 2007 AA Total exemption full accounts made up to 31 October 2007
20 Nov 2007 AA Total exemption full accounts made up to 31 October 2006
21 Sep 2007 287 Registered office changed on 21/09/07 from: 106 b olive road london NW2 6UU
03 May 2007 288a New secretary appointed
19 Apr 2007 288a New director appointed