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PURECOM TV LIMITED

Company number 07498891

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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)
26 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
15 May 2017 TM01 Termination of appointment of Mark Hogarth Milln as a director on 15 May 2017
16 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
03 Jun 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Mar 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
17 Oct 2015 AA Total exemption small company accounts made up to 30 June 2014
13 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
13 Oct 2014 AA01 Previous accounting period extended from 31 January 2014 to 30 June 2014
12 Mar 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
24 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Mar 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
28 Nov 2012 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 28 November 2012
27 Nov 2012 AP01 Appointment of Mr Mark Hogarth Milln as a director
27 Nov 2012 AA Accounts for a dormant company made up to 31 January 2012
28 Mar 2012 AD01 Registered office address changed from 8 Harley Gardens London SW10 9SW United Kingdom on 28 March 2012
16 Feb 2012 CERTNM Company name changed pure enterprises LIMITED\certificate issued on 16/02/12
  • RES15 ‐ Change company name resolution on 2012-02-13
  • NM01 ‐ Change of name by resolution
15 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
15 Feb 2012 CH01 Director's details changed for Mr. Justin Nicolas Bodle on 15 February 2012
20 Dec 2011 CERTNM Company name changed acre 1141 LIMITED\certificate issued on 20/12/11
  • RES15 ‐ Change company name resolution on 2011-12-19
  • NM01 ‐ Change of name by resolution
19 Jan 2011 NEWINC Incorporation