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PURATION UK PLC

Company number 08143326

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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)
24 Feb 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2014 AD01 Registered office address changed from C/O Buckingham Corporate Services Limited 5th Floor St George's House Hanover Square London W1S 1HS England on 17 June 2014
17 Dec 2013 AA Accounts made up to 31 July 2013
23 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 2
30 May 2013 AD01 Registered office address changed from C/O Buckingham Corporate Services Limited 42 Welbeck Street London W1G 8DU United Kingdom on 30 May 2013
21 May 2013 CERTNM Company name changed unione technology PLC\certificate issued on 21/05/13
  • RES15 ‐ Change company name resolution on 2013-04-23
21 May 2013 CONNOT Change of name notice
01 May 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-04-23
08 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2012 AP01 Appointment of Mr Aubrey Carl Brown as a director on 16 July 2012
16 Jul 2012 AP01 Appointment of Mr John Mervyn Price as a director on 16 July 2012
16 Jul 2012 AP01 Appointment of Mr Cengiz Jan Comu as a director on 16 July 2012
16 Jul 2012 TM01 Termination of appointment of Bernard Michael Sumner as a director on 16 July 2012
16 Jul 2012 TM01 Termination of appointment of Julie Anne Eve as a director on 16 July 2012
16 Jul 2012 AD01 Registered office address changed from 42 Welbeck Street London W1G 8DU United Kingdom on 16 July 2012
13 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted