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PULSE 8 DESIGN LTD

Company number 03939322

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
23 May 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
29 Oct 2010 2.24B Administrator's progress report to 9 September 2010
26 Oct 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
26 Apr 2010 2.24B Administrator's progress report to 16 March 2010
09 Dec 2009 2.23B Result of meeting of creditors
07 Dec 2009 2.16B Statement of affairs with form 2.14B
13 Nov 2009 2.17B Statement of administrator's proposal
23 Sep 2009 287 Registered office changed on 23/09/2009 from unit C8 waterside the plains totnes devon TQ9 5DW
23 Sep 2009 2.12B Appointment of an administrator
07 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 May 2009 363a Return made up to 03/03/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Oct 2008 363a Return made up to 03/03/08; full list of members
24 Jul 2008 88(2) Ad 01/07/08 gbp si 108@1=108 gbp ic 300/408
24 Jul 2008 88(2) Ad 01/07/08 gbp si 50@1=50 gbp ic 250/300
24 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Mar 2007 88(2)R Ad 14/02/07--------- £ si 9@1
13 Mar 2007 363s Return made up to 03/03/07; full list of members
13 Mar 2007 363(288) Secretary's particulars changed;director's particulars changed
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
17 Mar 2006 363s Return made up to 03/03/06; full list of members
17 Mar 2006 363(288) Director's particulars changed