PULSETTA LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2426 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/03/2426 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/01/249 January 2024 | First Gazette notice for voluntary strike-off |
| 09/01/249 January 2024 | First Gazette notice for voluntary strike-off |
| 31/12/2331 December 2023 | Confirmation statement made on 2023-12-31 with no updates |
| 29/12/2329 December 2023 | Application to strike the company off the register |
| 20/10/2320 October 2023 | Micro company accounts made up to 2023-08-31 |
| 01/09/231 September 2023 | Previous accounting period shortened from 2023-12-31 to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 07/06/237 June 2023 | Termination of appointment of Archibald Macdonald Cunningham as a director on 2023-06-07 |
| 07/06/237 June 2023 | Termination of appointment of James Wallace Rodger as a director on 2023-06-07 |
| 07/06/237 June 2023 | Termination of appointment of Anne Marie Karcher as a director on 2023-06-07 |
| 12/04/2312 April 2023 | Micro company accounts made up to 2022-12-31 |
| 11/01/2311 January 2023 | Registered office address changed from 120 Bothwell Street Glasgow G2 7JL to 17 Neddertoun View Liff Dundee DD2 5RU on 2023-01-11 |
| 31/12/2231 December 2022 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/04/227 April 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with no updates |
| 20/04/2120 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/2031 December 2020 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 20/05/2020 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 03/07/193 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/08/1814 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANNE MARIE KARCHER / 20/04/2018 |
| 23/04/1823 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR KARSTEN KARCHER / 20/04/2018 |
| 31/12/1731 December 2017 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/12/171 December 2017 | 11/11/14 STATEMENT OF CAPITAL GBP 164 |
| 14/06/1714 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/01/172 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/10/1613 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANNE MARIE KARCHER / 02/10/2016 |
| 13/10/1613 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR KARSTEN KARCHER / 02/10/2016 |
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/01/162 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED JAMES WALLACE RODGER |
| 20/03/1420 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/03/1420 March 2014 | 05/03/14 STATEMENT OF CAPITAL GBP 162.00 |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR ARCHIBALD MACDONALD CUNNINGHAM |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED DR ANNE MARIE KARCHER |
| 01/01/141 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | 03/12/13 STATEMENT OF CAPITAL GBP 150.00 |
| 17/12/1317 December 2013 | ADOPT ARTICLES 03/12/2013 |
| 17/12/1317 December 2013 | SUB-DIVISION 03/12/13 |
| 26/06/1326 June 2013 | COMPANY NAME CHANGED MANNALUTION LIMITED CERTIFICATE ISSUED ON 26/06/13 |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual return made up to 31 December 2012 with full list of shareholders |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/12/1131 December 2011 | Annual return made up to 31 December 2011 with full list of shareholders |
| 06/10/116 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 02/06/112 June 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM GEORGE HOUSE 36 NORTH HANOVER STREET GLASGOW G1 2AD SCOTLAND |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR KARSTEN KARCHER / 04/04/2011 |
| 04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 244 NORTH DEESIDE ROAD CULTS ABERDEEN AB15 9PB UNITED KINGDOM |
| 04/04/114 April 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR KARSTEN KARCHER / 16/03/2011 |
| 06/10/106 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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