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PURE BUSINESS SERVICES LIMITED

Company number 05645783

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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)
18 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2018 SOAS(A) Voluntary strike-off action has been suspended
17 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2018 DS01 Application to strike the company off the register
15 May 2018 AA01 Previous accounting period shortened from 31 December 2017 to 31 May 2017
14 May 2018 TM01 Termination of appointment of Gavin Martin Tedstone as a director on 14 May 2018
09 Jan 2018 CS01 Confirmation statement made on 6 December 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 Jul 2017 PSC01 Notification of Shez Cheema as a person with significant control on 26 May 2017
31 Jul 2017 PSC07 Cessation of Marcus John Richardson as a person with significant control on 26 May 2017
31 Jul 2017 AP01 Appointment of Mr Shez Sikandar Cheema as a director on 26 May 2017
31 Jul 2017 TM01 Termination of appointment of Marcus John Richardson as a director on 26 May 2017
31 Jul 2017 TM01 Termination of appointment of Thomas Nelson-Conway as a director on 26 May 2017
31 Jul 2017 TM01 Termination of appointment of John Martin Handley as a director on 26 May 2017
31 Jul 2017 TM01 Termination of appointment of Richard Lloyd Bayliss as a director on 26 May 2017
31 Jul 2017 TM02 Termination of appointment of Gavin Martin Tedstone as a secretary on 26 May 2017
03 Jan 2017 CS01 Confirmation statement made on 6 December 2016 with updates
05 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholder to keep shares and not be defined as a leaver 12/09/2016
02 Nov 2016 TM01 Termination of appointment of Ben John Newbury as a director on 20 September 2016
13 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 66,461.5
17 Nov 2015 CERTNM Company name changed pure mobile LIMITED\certificate issued on 17/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-26
13 May 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Feb 2015 TM01 Termination of appointment of Sam Miller as a director on 22 January 2015
17 Feb 2015 TM01 Termination of appointment of Xi Yu as a director on 30 January 2015