EPULSE.CO.UK HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
30/04/1330 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
15/01/1315 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
27/12/1227 December 2012 | APPLICATION FOR STRIKING-OFF |
06/06/126 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
17/05/1217 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
17/08/1117 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
07/06/117 June 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
13/05/1113 May 2011 | ADOPT ARTICLES 10/05/2011 |
13/05/1113 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
17/08/1017 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
24/06/1024 June 2010 | DIRECTOR APPOINTED ANDREW FRANK CROW |
08/06/108 June 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
24/08/0924 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
29/05/0929 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
02/10/082 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
19/06/0819 June 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
18/07/0718 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
08/05/078 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
24/07/0624 July 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
06/10/056 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
14/06/0514 June 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
05/10/045 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
28/05/0428 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
03/06/033 June 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
17/02/0317 February 2003 | RE AUDITORS APT 19/12/02 |
26/10/0226 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
15/05/0215 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
13/02/0213 February 2002 | DIRECTOR RESIGNED |
07/07/017 July 2001 | DIRECTOR RESIGNED |
20/06/0120 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
18/05/0118 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
18/01/0118 January 2001 | S80A AUTH TO ALLOT SEC 12/01/01 |
07/11/007 November 2000 | SHARES AGREEMENT OTC |
28/07/0028 July 2000 | � NC 1000/1000000 11/0 |
28/07/0028 July 2000 | NC INC ALREADY ADJUSTED 11/07/00 |
03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
28/06/0028 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
28/06/0028 June 2000 | DIRECTOR RESIGNED |
28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
28/06/0028 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/06/0028 June 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
14/06/0014 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/06/0012 June 2000 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
12/06/0012 June 2000 | |
12/06/0012 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
08/06/008 June 2000 | COMPANY NAME CHANGED SERVEGUIDE LIMITED CERTIFICATE ISSUED ON 09/06/00 |
05/06/005 June 2000 | SECRETARY RESIGNED |
05/06/005 June 2000 | DIRECTOR RESIGNED |
04/05/004 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/05/004 May 2000 | Incorporation |
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