PULSE MANAGED SOLUTIONS LIMITED

Company Documents

DateDescription
22/07/2122 July 2021 Final Gazette dissolved following liquidation

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22/07/2122 July 2021 Final Gazette dissolved following liquidation

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08/11/138 November 2013 REGISTERED OFFICE CHANGED ON 08/11/2013 FROM
SUITE 306 THIRD FLOOR FORT DUNLOP
FORT PARKWAY
BIRMINGHAM
B24 9FD

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21/10/1321 October 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2013

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31/10/1231 October 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2012

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02/11/112 November 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2011

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05/10/105 October 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/10/105 October 2010 EXTRAORDINARY RESOLUTION TO WIND UP

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05/10/105 October 2010 STATEMENT OF AFFAIRS/4.19

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10/09/1010 September 2010 REGISTERED OFFICE CHANGED ON 10/09/2010 FROM
SUITE 1A SHIRE BUSINESS PARK
WAINWRIGHT ROAD
WORCESTER
WR4 9FA

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16/03/1016 March 2010 Annual return made up to 23 December 2009 with full list of shareholders

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04/01/104 January 2010 Annual accounts small company total exemption made up to 31 January 2009

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30/03/0930 March 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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02/12/082 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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05/06/085 June 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS

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22/11/0722 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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17/01/0717 January 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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03/02/063 February 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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17/01/0617 January 2006 REGISTERED OFFICE CHANGED ON 17/01/06 FROM:
39A HIGH STREET
EVESHAM
WORCESTERSHIRE
WR11 4DA

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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11/01/0511 January 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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12/11/0412 November 2004 DIRECTOR'S PARTICULARS CHANGED

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12/11/0412 November 2004 SECRETARY'S PARTICULARS CHANGED

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30/12/0330 December 2003 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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10/01/0310 January 2003 RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS

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02/12/022 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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08/02/028 February 2002 RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS

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16/11/0116 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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27/02/0127 February 2001 NEW SECRETARY APPOINTED

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27/02/0127 February 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/02/0127 February 2001 RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS

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27/11/0027 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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27/06/0027 June 2000 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00

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21/06/0021 June 2000 RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS

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22/03/9922 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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13/03/9913 March 1999 RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS

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12/01/9812 January 1998 SECRETARY RESIGNED

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12/01/9812 January 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/12/9723 December 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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