PURELY STONE LTD

Company number 08276996

Date	Type	Description	View / Download
24 Jan 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Mar 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Nov 2015	TM01	Termination of appointment of William Malcolm Aitken as a director on 1 July 2015	(1 page)
04 Feb 2015	TM01	Termination of appointment of Bryan Hughes as a director on 3 February 2015	(1 page)
09 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1	(4 pages)
30 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
30 Jul 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 March 2014	(1 page)
07 Jul 2014	AD01	Registered office address changed from Unit 13 Cambrian Industrial Estate East Side Coedcae Lane Pontyclun Mid Glamorgan CF72 9EW Wales on 7 July 2014	(1 page)
03 Apr 2014	AD01	Registered office address changed from Unit 13 Cambrian Industrial Estate East Side Coedcae Lane Pontyclun Mid Glamorgan CF72 9EW Wales on 3 April 2014	(1 page)
03 Apr 2014	CH01	Director's details changed for Mr Brian Hughes on 1 April 2014	(2 pages)
03 Apr 2014	AD01	Registered office address changed from 4 Maes Y Grug Church Village Pontypridd Mid Glamorgan CF38 1UN Wales on 3 April 2014	(1 page)
07 Mar 2014	CERTNM	Company name changed future media (uk) LTD.\certificate issued on 07/03/14 RES15 ‐ Change company name resolution on 2014-03-01 NM01 ‐ Change of name by resolution	(3 pages)
06 Mar 2014	AP01	Appointment of Mr Brian Hughes as a director	(2 pages)
19 Feb 2014	AD01	Registered office address changed from 4 Maes Y Grug Fox Fields Pontypridd Mid Glam CF38 1UN on 19 February 2014	(1 page)
19 Feb 2014	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2014-02-19 GBP 1	(3 pages)
19 Feb 2014	AD01	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 19 February 2014	(1 page)
08 May 2013	AP01	Appointment of Mr William Malcolm Aitken as a director	(2 pages)
25 Mar 2013	CERTNM	Company name changed close up digital media LIMITED\certificate issued on 25/03/13 RES15 ‐ Change company name resolution on 2013-03-25 NM01 ‐ Change of name by resolution	(3 pages)
11 Mar 2013	TM01	Termination of appointment of Stephen Turner as a director	(1 page)
29 Nov 2012	SH01	Statement of capital following an allotment of shares on 28 November 2012 GBP 11	(3 pages)
29 Nov 2012	AP01	Appointment of Mr Stephen Paul Turner as a director	(2 pages)
02 Nov 2012	TM01	Termination of appointment of Graham Stephens as a director	(1 page)
01 Nov 2012	NEWINC	Incorporation	(18 pages)