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PURE INSIGHT HOLDINGS LIMITED

Company number 05766174

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2010 DS01 Application to strike the company off the register
14 Jul 2009 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 3 July 2009
14 Jul 2009 1.4 Notice of completion of voluntary arrangement
24 Apr 2009 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 18 February 2009
23 Dec 2008 88(3) Particulars of contract relating to shares
23 Dec 2008 88(2) Ad 18/12/08 gbp si 5000@0.02=100 gbp ic 1551.04/1651.04
23 Dec 2008 88(2) Ad 18/12/08 gbp si 9000@0.02=180 gbp ic 1371.04/1551.04
23 Dec 2008 88(2) Ad 18/12/08 gbp si 55802@0.02=1116.04 gbp ic 255/1371.04
23 Dec 2008 123 Nc inc already adjusted 17/12/08
23 Dec 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sect 175 (5)a 17/12/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Sep 2008 288b Appointment Terminated Director christopher thompson
05 Apr 2008 123 Nc inc already adjusted 28/11/07
05 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2008 1.1 Notice to Registrar of companies voluntary arrangement taking effect
02 Feb 2008 AA Accounts for a small company made up to 31 March 2007
31 Jan 2008 395 Particulars of mortgage/charge
31 Jan 2008 395 Particulars of mortgage/charge
30 Nov 2007 288b Director resigned
30 Nov 2007 288b Director resigned
05 Nov 2007 288c Director's particulars changed
01 Oct 2007 88(2)R Ad 25/09/07--------- £ si 2750@.02=55 £ ic 200/255
01 Oct 2007 123 Nc inc already adjusted 21/09/07
01 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights