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PULSE SURGICAL LIMITED

Company number 04151162

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2016 DS01 Application to strike the company off the register
24 Feb 2016 SH20 Statement by Directors
24 Feb 2016 SH19 Statement of capital on 24 February 2016
  • GBP 1
24 Feb 2016 CAP-SS Solvency Statement dated 14/01/16
24 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
30 Oct 2015 AUD Auditor's resignation
16 Jul 2015 AA Full accounts made up to 31 March 2015
02 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 50,000
13 Oct 2014 TM01 Termination of appointment of David Frank Armstrong as a director on 30 September 2014
16 Jun 2014 AA Full accounts made up to 31 March 2014
06 May 2014 AP01 Appointment of Mr David Frank Armstrong as a director
05 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 50,000
05 Feb 2014 AP01 Appointment of Mr Redmond Mcevoy as a director
05 Feb 2014 TM02 Termination of appointment of Paul Heckels as a secretary
05 Feb 2014 AP03 Appointment of Mr Anthony O'connor as a secretary
05 Feb 2014 TM01 Termination of appointment of Ian O'donovan as a director
20 Nov 2013 TM01 Termination of appointment of George Strang as a director
04 Oct 2013 TM01 Termination of appointment of Andrew O'connell as a director
09 Aug 2013 AA Full accounts made up to 31 March 2013
01 Aug 2013 AA01 Previous accounting period shortened from 31 December 2013 to 31 March 2013
27 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011