PULSE GROUP HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM ELECTRIC WORKS SHEFFIELD DIGITAL CAMPUS SHEFFIELD S1 2BJ |
| 04/04/144 April 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/04/144 April 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/04/144 April 2014 | STATEMENT OF AFFAIRS/4.19 |
| 31/01/1431 January 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IT POWER LIMITED / 01/03/2013 |
| 31/01/1431 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 09/04/139 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 11/02/1311 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGELA ROWBOTHAM |
| 03/04/123 April 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 14/02/1214 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 04/07/114 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/04/114 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 15/02/1115 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 05/10/105 October 2010 | CORPORATE DIRECTOR APPOINTED IT POWER LIMITED |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES O NIANS |
| 06/08/106 August 2010 | DIRECTOR APPOINTED MS ANGELA SOPHIA ROWBOTHAM |
| 17/05/1017 May 2010 | ARTICLES OF ASSOCIATION |
| 19/03/1019 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER O NIANS / 01/01/2010 |
| 19/02/1019 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 18/02/1018 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VIKING DIRECTORS LIMITED / 01/01/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH SMITH / 01/01/2010 |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT SMITH |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MR ROBERT KEITH SMITH |
| 10/12/0910 December 2009 | SECRETARY APPOINTED ROBERT KEITH SMITH |
| 17/11/0917 November 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM ADVANCED MANUFACTURING PARK TECHNOLOGY CENTRE BRUNEL WAY CATCLIFFE ROTHERHAM SOUTH YORKSHIRE S60 5WG |
| 17/09/0917 September 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/09 FROM: GISTERED OFFICE CHANGED ON 11/03/2009 FROM INNOVATION TECHNOLOGY CENTRE ADVANCED MANUFACTURING PARK FRUNEL WAY CATCLIFFE ROTHERHAM SOUTH YORKSHIRE S60 5WG |
| 11/03/0911 March 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 25/09/0825 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | COMPANY NAME CHANGED PULSE GENERATION SERVICES LIMITE D CERTIFICATE ISSUED ON 26/11/07 |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | MEMORANDUM OF ASSOCIATION |
| 16/07/0716 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0716 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/0716 July 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/07/0716 July 2007 | VARYING SHARE RIGHTS AND NAMES |
| 16/07/0716 July 2007 | SECRETARY RESIGNED |
| 20/04/0720 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/06/08 |
| 06/03/076 March 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: G OFFICE CHANGED 06/03/07 OLD WHITE HORSE, MAIN STREET PADBURY BUCKINGHAM MK18 2AY |
| 06/03/076 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | � NC 5000/250000 23/02 |
| 24/01/0724 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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