PURE TELEMATICS LTD

Company number 10348088

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jun 2020	DS01	Application to strike the company off the register	(1 page)
19 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(14 pages)
04 Nov 2019	AP03	Appointment of Mr Darren Paul Drabble as a secretary on 31 October 2019	(2 pages)
04 Nov 2019	TM02	Termination of appointment of Adrian Rushton as a secretary on 31 October 2019	(1 page)
29 Aug 2019	CS01	Confirmation statement made on 25 August 2019 with no updates	(3 pages)
20 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
07 May 2019	AD01	Registered office address changed from Data House Unit 3 Dyfi Eco Parc Machynlleth Powys SY20 8AX to Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG on 7 May 2019	(1 page)
03 May 2019	AP01	Appointment of Mr Timothy Simon Oldfield as a director on 17 April 2019	(2 pages)
03 May 2019	TM01	Termination of appointment of Samuel Blaise Browne as a director on 17 April 2019	(1 page)
03 May 2019	TM01	Termination of appointment of Thomas Jason Mcauley as a director on 17 April 2019	(1 page)
03 May 2019	AP01	Appointment of Mr William Stanley Holmes as a director on 17 April 2019	(2 pages)
03 May 2019	AP01	Appointment of Mr Greville Ashley Alexander Coe as a director on 17 April 2019	(2 pages)
03 May 2019	AP03	Appointment of Mr Adrian Rushton as a secretary on 17 April 2019	(2 pages)
01 Apr 2019	TM02	Termination of appointment of Alison Joan Banton as a secretary on 29 March 2019	(1 page)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages) Download iXBRL
03 Sep 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	(3 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages)
05 Sep 2017	CS01	Confirmation statement made on 25 August 2017 with no updates	(3 pages)
22 Mar 2017	AA01	Current accounting period shortened from 31 August 2017 to 31 March 2017	(3 pages)
17 Nov 2016	AP03	Appointment of Alison Joan Banton as a secretary on 5 September 2016	(3 pages)
02 Nov 2016	AD01	Registered office address changed from Wynstay House Heol Pentrehedyn Machynlleth Powys SY20 8AG United Kingdom to Data House Unit 3 Dyfi Eco Parc Machynlleth Powys SY20 8AX on 2 November 2016	(2 pages)
26 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-26 GBP 1	(29 pages)