PULSE LK
Company Documents
Date | Description |
---|---|
02/07/192 July 2019 | FIRST GAZETTE |
30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MESUT GUERSOY |
31/10/1831 October 2018 | DIRECTOR APPOINTED MR RYAN NEDER |
17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
22/02/1722 February 2017 | PREVEXT FROM 31/05/2016 TO 30/11/2016 |
05/12/165 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
05/12/165 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
22/06/1622 June 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
18/05/1618 May 2016 | DIRECTOR APPOINTED MR MARK CORNELIS JOSEPH TWAALFHOVEN |
18/05/1618 May 2016 | DIRECTOR APPOINTED MR MESUT GUERSOY |
17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN BENJAMIN |
17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOUSTON |
17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOND |
12/08/1512 August 2015 | DISS40 (DISS40(SOAD)) |
11/08/1511 August 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
04/08/154 August 2015 | FIRST GAZETTE |
23/07/1423 July 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
12/11/1312 November 2013 | DISS40 (DISS40(SOAD)) |
11/11/1311 November 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
07/11/137 November 2013 | DIRECTOR APPOINTED MR MICHAEL CHARLES BOND |
07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DREW MOYER |
12/10/1312 October 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
06/08/136 August 2013 | FIRST GAZETTE |
09/08/129 August 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
08/08/128 August 2012 | DIRECTOR APPOINTED JOHN ALLLEN HOUSTON |
30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGRATH |
03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 31/05/07 |
27/04/1127 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DREW MOYER / 13/10/2010 |
12/04/1012 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
11/04/1011 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCGRATH / 01/04/2010 |
09/04/109 April 2010 | SAIL ADDRESS CREATED |
09/04/109 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 01/04/2010 |
02/10/092 October 2009 | AUDITOR'S RESIGNATION |
06/04/096 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
17/03/0917 March 2009 | DIRECTOR APPOINTED MICHAEL MCGRATH |
17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD JAMES PRAJZNER |
21/04/0821 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
17/04/0817 April 2008 | DIRECTOR APPOINTED EDWARD JAMES PRAJZNER |
15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN KOWALSKI |
24/09/0724 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
02/05/072 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
27/03/0727 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
21/02/0721 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/01/076 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/10/063 October 2006 | COMPANY NAME CHANGED LK PRODUCTS (OVERSEAS HOLDINGS) CERTIFICATE ISSUED ON 03/10/06 |
18/08/0618 August 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
25/07/0625 July 2006 | NEW SECRETARY APPOINTED |
17/07/0617 July 2006 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: 1486 PAINT MOUNTAIN ROAD ELFIN FOREST CALIFORNIA USA 92029 |
12/05/0612 May 2006 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: THE WATERFRONT SALTS MILL ROAD SHIPLEY WEST YORKSHIRE BD18 3TT |
23/11/0523 November 2005 | DIRECTOR RESIGNED |
23/11/0523 November 2005 | DIRECTOR RESIGNED |
15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
15/11/0515 November 2005 | DIRECTOR RESIGNED |
15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
15/11/0515 November 2005 | SECRETARY RESIGNED |
15/11/0515 November 2005 | DIRECTOR RESIGNED |
09/09/059 September 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
01/08/051 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
24/05/0524 May 2005 | COMPANY NAME CHANGED FILTRONIC (OVERSEAS HOLDINGS) CERTIFICATE ISSUED ON 24/05/05 |
09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
09/05/059 May 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
19/04/0519 April 2005 | REDUCE ISSUED CAPITAL 08/04/05 |
08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
11/02/0511 February 2005 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
11/02/0511 February 2005 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
11/02/0511 February 2005 | REREG OTHER 11/02/05 |
11/02/0511 February 2005 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
11/02/0511 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/02/0511 February 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
11/02/0511 February 2005 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
22/06/0422 June 2004 | DIRECTOR RESIGNED |
04/06/044 June 2004 | DIRECTOR RESIGNED |
07/05/047 May 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
15/04/0415 April 2004 | SECRETARY RESIGNED |
04/03/044 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/03/044 March 2004 | DOCUMENTS APPROVED 13/02/04 |
02/03/042 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
13/08/0313 August 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
03/05/033 May 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | AUDITOR'S RESIGNATION |
04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
23/04/0223 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
14/08/0114 August 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
08/05/018 May 2001 | DIRECTOR RESIGNED |
30/04/0130 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
09/03/019 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
22/05/0022 May 2000 | COMPANY NAME CHANGED FILTRONIC COMTEK (OVERSEAS HOLDI NGS) LIMITED CERTIFICATE ISSUED ON 23/05/00 |
04/05/004 May 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
26/08/9926 August 1999 | DIRECTOR RESIGNED |
26/08/9926 August 1999 | DIRECTOR RESIGNED |
13/08/9913 August 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
21/07/9921 July 1999 | SECRETARY'S PARTICULARS CHANGED |
26/04/9926 April 1999 | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS |
07/04/997 April 1999 | £ NC 12000000/25000000 31/03/99 |
24/03/9924 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/10/982 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
08/05/988 May 1998 | RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS |
19/08/9719 August 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
06/05/976 May 1997 | RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS |
03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
10/09/9610 September 1996 | S366A DISP HOLDING AGM 30/08/96 |
10/09/9610 September 1996 | S386 DISP APP AUDS 30/08/96 |
10/09/9610 September 1996 | S252 DISP LAYING ACC 30/08/96 |
11/04/9611 April 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
29/03/9629 March 1996 | AUDITOR'S RESIGNATION |
28/02/9628 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
19/12/9519 December 1995 | NEW SECRETARY APPOINTED |
19/12/9519 December 1995 | SECRETARY RESIGNED |
05/07/955 July 1995 | SHARES AGREEMENT OTC |
21/06/9521 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
14/06/9514 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/95 |
14/06/9514 June 1995 | NC INC ALREADY ADJUSTED 23/05/95 |
13/06/9513 June 1995 | £ NC 1000/12000000 23/05/95 |
12/06/9512 June 1995 | NEW DIRECTOR APPOINTED |
12/06/9512 June 1995 | NEW DIRECTOR APPOINTED |
23/05/9523 May 1995 | COMPANY NAME CHANGED STOCKBELT LIMITED CERTIFICATE ISSUED ON 24/05/95 |
11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
23/04/9523 April 1995 | NEW DIRECTOR APPOINTED |
23/04/9523 April 1995 | DIRECTOR RESIGNED |
23/04/9523 April 1995 | SECRETARY RESIGNED |
23/04/9523 April 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/04/9523 April 1995 | REGISTERED OFFICE CHANGED ON 23/04/95 FROM: 12 YORK PLACE LEEDS LS1 2DS |
06/04/956 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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