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PUREGLO LIMITED

Company number 05909958

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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)
13 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2014 DS01 Application to strike the company off the register
28 May 2014 AA Total exemption full accounts made up to 31 August 2013
19 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 80
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
20 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
22 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
20 May 2011 AA Total exemption small company accounts made up to 31 August 2010
20 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Mr Peter George Teasdale on 18 August 2010
20 Sep 2010 CH01 Director's details changed for Mr. Alec Edward William Barton on 18 August 2010
20 Sep 2010 CH03 Secretary's details changed for Mr. Alec Edward William Barton on 18 August 2010
18 May 2010 AA Total exemption small company accounts made up to 31 August 2009
16 Sep 2009 363a Return made up to 18/08/09; full list of members
26 May 2009 AA Total exemption small company accounts made up to 31 August 2008
01 Sep 2008 363a Return made up to 18/08/08; full list of members
12 Aug 2008 88(2) Ad 01/08/08\gbp si 7800@0.01=78\gbp ic 2/80\
16 Jun 2008 AA Accounts made up to 31 August 2007
18 Apr 2008 122 S-div
18 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Ro change-opportunity to subcribe -shares cancelled-company business 26/02/2008
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2008 123 Gbp nc 1000/10000\26/02/08
27 Mar 2008 287 Registered office changed on 27/03/2008 from brecks farm, pockley nr. Helmsley north yorkshire YO62 7TD
11 Mar 2008 288a Director appointed mr peter george teasdale