EPULSE.CO.UK LIMITED

Company Documents

DateDescription
04/03/144 March 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/11/1319 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/11/137 November 2013 APPLICATION FOR STRIKING-OFF

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11/09/1311 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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29/04/1329 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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06/06/126 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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20/04/1220 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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12/09/1112 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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13/05/1113 May 2011 STATEMENT OF COMPANY'S OBJECTS

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13/05/1113 May 2011 ADOPT ARTICLES 10/05/2011

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10/05/1110 May 2011 Annual return made up to 11 April 2011 with full list of shareholders

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17/08/1017 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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24/06/1024 June 2010 DIRECTOR APPOINTED ANDREW FRANK CROW

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04/05/104 May 2010 Annual return made up to 11 April 2010 with full list of shareholders

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24/08/0924 August 2009 31/12/08 TOTAL EXEMPTION FULL

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27/05/0927 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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03/09/083 September 2008 31/12/07 TOTAL EXEMPTION FULL

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15/05/0815 May 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/05/073 May 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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05/11/065 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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04/07/064 July 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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28/04/0528 April 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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13/05/0413 May 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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13/05/0313 May 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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17/02/0317 February 2003 RE AUDITORS APT 19/12/02

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20/01/0320 January 2003 SECRETARY RESIGNED

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20/01/0320 January 2003 NEW SECRETARY APPOINTED

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20/01/0320 January 2003 DIRECTOR RESIGNED

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20/01/0320 January 2003 DIRECTOR RESIGNED

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25/06/0225 June 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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23/04/0223 April 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS

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28/10/0128 October 2001 NEW DIRECTOR APPOINTED

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19/09/0119 September 2001 DIRECTOR RESIGNED

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13/09/0113 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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17/07/0117 July 2001 NEW DIRECTOR APPOINTED

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10/07/0110 July 2001 DIRECTOR RESIGNED

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08/07/018 July 2001 DIRECTOR RESIGNED

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23/04/0123 April 2001 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS

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22/01/0122 January 2001 DIRECTOR RESIGNED

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18/01/0118 January 2001 S80A AUTH TO ALLOT SEC 12/01/01

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29/12/0029 December 2000 DIRECTOR RESIGNED

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29/12/0029 December 2000 REGISTERED OFFICE CHANGED ON 29/12/00 FROM:
SOVEREIGN HOUSE
SOVEREIGN WAY
TONBRIDGE
KENT TN9 1RW

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07/11/007 November 2000 SHARES AGREEMENT OTC

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07/09/007 September 2000 NEW DIRECTOR APPOINTED

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05/09/005 September 2000 NEW DIRECTOR APPOINTED

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05/09/005 September 2000 NEW SECRETARY APPOINTED

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05/09/005 September 2000 SECRETARY RESIGNED

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05/09/005 September 2000 NEW DIRECTOR APPOINTED

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05/09/005 September 2000 REGISTERED OFFICE CHANGED ON 05/09/00 FROM:
LUDGATE HOUSE
245 BLACKFRIARS ROAD
LONDON
SE1 9UY

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03/07/003 July 2000 NEW DIRECTOR APPOINTED

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03/07/003 July 2000 NEW DIRECTOR APPOINTED

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28/06/0028 June 2000 DIRECTOR RESIGNED

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28/06/0028 June 2000 REGISTERED OFFICE CHANGED ON 28/06/00 FROM:
9 CHEAPSIDE
LONDON
EC2V 6AB

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28/06/0028 June 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/06/0028 June 2000 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00

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28/06/0028 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/06/0028 June 2000 NEW DIRECTOR APPOINTED

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26/05/0026 May 2000 COMPANY NAME CHANGED
ALNERY NO. 1990 LIMITED
CERTIFICATE ISSUED ON 30/05/00

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11/04/0011 April 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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11/04/0011 April 2000 Incorporation

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