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PUREOS LIMITED

Company number 06265224

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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)
07 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
01 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
02 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
03 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
01 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	View PDF Confirmation statement made on 31 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2017	PSC07	Cessation of Rene Hegen as a person with significant control on 12 May 2017	View PDF Cessation of Rene Hegen as a person with significant control on 12 May 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2017	PSC01	Notification of Sandra Hegen-Westermann as a person with significant control on 12 May 2017	View PDF Notification of Sandra Hegen-Westermann as a person with significant control on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
02 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 9 pages (9 pages)
28 Sep 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
18 Aug 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
19 Jul 2016	TM01	Termination of appointment of Sandra Hegen-Westermann as a director on 14 July 2016	View PDF Termination of appointment of Sandra Hegen-Westermann as a director on 14 July 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 EUR 1,000	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 EUR 1,000 - link opens in a new window - 5 pages (5 pages)
21 Dec 2015	CH01	Director's details changed for Rene Hagen on 21 December 2015	View PDF Director's details changed for Rene Hagen on 21 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	AP01	Appointment of Rene Hagen as a director on 1 December 2015	View PDF Appointment of Rene Hagen as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	CH01	Director's details changed for Sandra Hegen-Westermann on 3 December 2015	View PDF Director's details changed for Sandra Hegen-Westermann on 3 December 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	AA	Micro company accounts made up to 31 December 2014	View PDF Micro company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
02 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-02 EUR 1,000	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-02 EUR 1,000 - link opens in a new window - 4 pages (4 pages)

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