PURE INNOVATION LIMITED

Company number 04888168

Date	Type	Description	View / Download
09 May 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
09 Dec 2014	4.68	Liquidators' statement of receipts and payments to 20 November 2014	(12 pages)
14 Feb 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
26 Nov 2013	600	Appointment of a voluntary liquidator	(1 page)
26 Nov 2013	4.20	Statement of affairs with form 4.19	(6 pages)
26 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
06 Nov 2013	AD01	Registered office address changed from Pearson Court 1 Kings Road Fleet Hampshire GU51 3SF England on 6 November 2013	(1 page)
04 Oct 2013	TM01	Termination of appointment of Richard Anthony Ralph Carman as a director on 4 October 2013	(1 page)
20 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 100	(5 pages)
16 Sep 2013	AD01	Registered office address changed from Barley Row High Street Odiham Hampshire RG29 1LP on 16 September 2013	(1 page)
24 Jun 2013	TM01	Termination of appointment of Spencer Paul Gallagher as a director on 21 June 2013	(1 page)
24 Jun 2013	TM01	Termination of appointment of Peter Adrian Hoole as a director on 21 June 2013	(1 page)
15 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
15 Feb 2013	AP01	Appointment of Richard Anthony Ralph Carman as a director on 6 September 2012	(3 pages)
11 Feb 2013	SH02	Sub-division of shares on 6 September 2012	(5 pages)
11 Feb 2013	SH01	Statement of capital following an allotment of shares on 6 September 2012 GBP 100	(4 pages)
11 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Subdivided shares 06/09/2012	(3 pages)
11 Feb 2013	AP01	Appointment of Peter Hoole as a director on 6 September 2012	(3 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
24 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	(4 pages)
15 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
22 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(4 pages)
22 Sep 2011	CH01	Director's details changed for Mr Spencer Paul Gallagher on 1 January 2011	(2 pages)
02 Nov 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(4 pages)