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PURELY SWISS LIMITED

Company number 05420971

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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)
10 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
28 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
Statement of capital on 2010-04-30
  • GBP 1,000
20 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Oct 2009 TM01 Termination of appointment of Culinarium Ltd as a director
14 Sep 2009 288a Director appointed mr jens wittlich
08 May 2009 363a Return made up to 11/04/09; full list of members
12 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
01 May 2008 288b Appointment Terminated Secretary redifin webdesign LTD
14 Apr 2008 363a Return made up to 11/04/08; full list of members
07 Apr 2008 AA Total exemption full accounts made up to 31 March 2007
25 Feb 2008 225 Prev sho from 30/04/2007 to 31/03/2007
06 Sep 2007 288a New secretary appointed
06 Sep 2007 288b Director resigned
06 Sep 2007 288b Secretary resigned
06 Sep 2007 288a New director appointed
09 May 2007 363a Return made up to 11/04/07; full list of members
09 May 2007 288c Secretary's particulars changed
09 May 2007 288c Director's particulars changed
09 May 2007 225 Accounting reference date shortened from 30/04/08 to 31/03/08
27 Feb 2007 287 Registered office changed on 27/02/07 from: suite 123 210 upper richmond road london SW15 6NP