PULSE LEISURE (UK) LIMITED

Company Documents

DateDescription
15/02/1315 February 2013 REGISTERED OFFICE CHANGED ON 15/02/2013 FROM CUMBERLAND HOUSE 24-28 BAXTER AVENUE SOUTHEND-ON-SEA ESSEX SS2 6HZ

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14/02/1314 February 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/02/1314 February 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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14/02/1314 February 2013 STATEMENT OF AFFAIRS/4.19

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/04/1212 April 2012 Annual return made up to 21 January 2012 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/03/114 March 2011 Annual return made up to 21 January 2011 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/03/109 March 2010 Annual return made up to 21 January 2010 with full list of shareholders

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DARREN BURNS / 09/03/2010

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/04/0916 April 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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17/09/0817 September 2008 REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 457 SOUTHCHURCH ROAD SOUTHEND-ON-SEA ESSEX SS1 2PH

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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04/02/084 February 2008 RETURN MADE UP TO 21/01/08; NO CHANGE OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/03/0729 March 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/09/06

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19/10/0619 October 2006 NEW SECRETARY APPOINTED

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19/10/0619 October 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/02/0624 February 2006 NEW DIRECTOR APPOINTED

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15/02/0615 February 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/01/0624 January 2006 SECRETARY RESIGNED

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24/01/0624 January 2006 DIRECTOR RESIGNED

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21/01/0621 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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