PULSETTA LIMITED

Company number SC386526 ·

Dissolved

67 filings

Date Filing
26 Mar 2024 Final Gazette dissolved via voluntary strike-off View document
26 Mar 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
9 Jan 2024 First Gazette notice for voluntary strike-off · 1 page View document
9 Jan 2024 First Gazette notice for voluntary strike-off View document
31 Dec 2023 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
29 Dec 2023 Application to strike the company off the register · 3 pages View document
20 Oct 2023 Micro company accounts made up to 2023-08-31 · 4 pages View document
1 Sep 2023 Previous accounting period shortened from 2023-12-31 to 2023-08-31 · 1 page View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
7 Jun 2023 Termination of appointment of Archibald Macdonald Cunningham as a director on 2023-06-07 · 1 page View document
7 Jun 2023 Termination of appointment of James Wallace Rodger as a director on 2023-06-07 · 1 page View document
7 Jun 2023 Termination of appointment of Anne Marie Karcher as a director on 2023-06-07 · 1 page View document
12 Apr 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
11 Jan 2023 Registered office address changed from 120 Bothwell Street Glasgow G2 7JL to 17 Neddertoun View Liff Dundee DD2 5RU on 2023-01-11 · 1 page View document
31 Dec 2022 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Apr 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2021 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
20 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2020 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES View document
20 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
31 Dec 2019 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES View document
3 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
23 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR ANNE MARIE KARCHER / 20/04/2018 View document
23 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR KARSTEN KARCHER / 20/04/2018 View document
31 Dec 2017 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
1 Dec 2017 11/11/14 STATEMENT OF CAPITAL GBP 164 View document
14 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
2 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR ANNE MARIE KARCHER / 02/10/2016 View document
13 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR KARSTEN KARCHER / 02/10/2016 View document
1 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
2 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual return made up to 31 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Mar 2014 DIRECTOR APPOINTED JAMES WALLACE RODGER View document
20 Mar 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Mar 2014 05/03/14 STATEMENT OF CAPITAL GBP 162.00 View document
13 Jan 2014 DIRECTOR APPOINTED MR ARCHIBALD MACDONALD CUNNINGHAM View document
13 Jan 2014 DIRECTOR APPOINTED DR ANNE MARIE KARCHER View document
1 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
17 Dec 2013 03/12/13 STATEMENT OF CAPITAL GBP 150.00 View document
17 Dec 2013 ADOPT ARTICLES 03/12/2013 View document
17 Dec 2013 SUB-DIVISION 03/12/13 View document
26 Jun 2013 COMPANY NAME CHANGED MANNALUTION LIMITED CERTIFICATE ISSUED ON 26/06/13 View document
20 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual return made up to 31 December 2012 with full list of shareholders View document
6 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
31 Dec 2011 Annual return made up to 31 December 2011 with full list of shareholders View document
6 Oct 2011 Annual return made up to 6 October 2011 with full list of shareholders View document
2 Jun 2011 REGISTERED OFFICE CHANGED ON 02/06/2011 FROM GEORGE HOUSE 36 NORTH HANOVER STREET GLASGOW G1 2AD SCOTLAND View document
5 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR KARSTEN KARCHER / 04/04/2011 View document
4 Apr 2011 REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 244 NORTH DEESIDE ROAD CULTS ABERDEEN AB15 9PB UNITED KINGDOM View document
4 Apr 2011 CURREXT FROM 31/10/2011 TO 31/12/2011 View document
16 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR KARSTEN KARCHER / 16/03/2011 View document
6 Oct 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document