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PURE SYNERGY LTD

Company number 05667927

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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)
08 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2010 DS01 Application to strike the company off the register
25 Mar 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
Statement of capital on 2010-03-25
  • GBP 4
30 Sep 2009 287 Registered office changed on 30/09/2009 from 37 warren street london W1T 6AD
06 Apr 2009 AA Total exemption small company accounts made up to 28 February 2009
01 Apr 2009 363a Return made up to 06/01/09; full list of members
08 Jan 2009 288c Director's Change of Particulars / mark myddelton / 26/12/2008 / HouseName/Number was: , now: new hall; Street was: 66 lampton road, now: chirk; Post Town was: london, now: wrexham; Region was: , now: wales; Post Code was: TW3 4DJ, now: LL14 5AD
21 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
05 Jun 2008 288a Secretary appointed james patrick normand
23 Apr 2008 288b Appointment Terminated Director dominic sharp
10 Apr 2008 288b Appointment Terminated Secretary dominic sharp
17 Jan 2008 363a Return made up to 06/01/08; full list of members
19 Nov 2007 CERTNM Company name changed revival trading LIMITED\certificate issued on 19/11/07
19 Oct 2007 288c Director's particulars changed
01 May 2007 288c Director's particulars changed
13 Apr 2007 363a Return made up to 06/01/07; full list of members
27 Mar 2007 225 Accounting reference date extended from 31/01/08 to 28/02/08
16 Mar 2007 AA Total exemption small company accounts made up to 31 January 2007
14 Mar 2007 88(2)R Ad 01/02/07--------- £ si 2@1=2 £ ic 2/4
14 Mar 2007 287 Registered office changed on 14/03/07 from: suite 25 holy trinity church marlebone road london NW1 4GD
14 Mar 2007 288a New secretary appointed;new director appointed
14 Mar 2007 288b Secretary resigned
03 Apr 2006 288a New director appointed
03 Apr 2006 288a New secretary appointed