PUREOS LIMITED: Filings

  • Overview

    Company NamePUREOS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06265224
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PUREOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on May 31, 2018 with updates

    4 pagesCS01

    Cessation of Rene Hegen as a person with significant control on May 12, 2017

    1 pagesPSC07

    Notification of Sandra Hegen-Westermann as a person with significant control on May 12, 2017

    2 pagesPSC01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    9 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    5 pagesAA

    Resolutions

    Resolutions
    25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Sandra Hegen-Westermann as a director on Jul 14, 2016

    1 pagesTM01

    Annual return made up to May 31, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: EUR 1,000
    SH01

    Director's details changed for Rene Hagen on Dec 21, 2015

    2 pagesCH01

    Appointment of Rene Hagen as a director on Dec 01, 2015

    2 pagesAP01

    Director's details changed for Sandra Hegen-Westermann on Dec 03, 2015

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to May 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: EUR 1,000
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0