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PULSE SOFTWARE SOLUTIONS LIMITED

Company number 05745778

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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)
08 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jan 2011 AD01 Registered office address changed from Chapel Works Old Street Ludlow Shropshire SY8 1NR on 4 January 2011
30 Dec 2010 4.20 Statement of affairs with form 4.19
30 Dec 2010 600 Appointment of a voluntary liquidator
30 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-30
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
30 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
Statement of capital on 2010-04-30
  • GBP 35,100
30 Apr 2010 CH01 Director's details changed for Paul Chester on 16 March 2010
30 Apr 2010 CH01 Director's details changed for David Wilkes on 16 March 2010
29 May 2009 AA Total exemption small company accounts made up to 31 July 2008
17 Apr 2009 363a Return made up to 16/03/09; full list of members
17 Apr 2009 288b Appointment Terminated Secretary timothy patterson
17 Apr 2009 288b Appointment Terminated Director timothy patterson
25 Jul 2008 288b Appointment Terminated Director malcolm britton
23 Apr 2008 363a Return made up to 16/03/08; full list of members
23 Apr 2008 88(2) Ad 01/02/08 gbp si 9850@1=9850 gbp ic 60348/70198
23 Apr 2008 88(2) Ad 01/02/08 gbp si 15150@1=15150 gbp ic 45198/60348
23 Apr 2008 88(2) Ad 31/01/08 gbp si 10000@1=10000 gbp ic 35198/45198
15 Feb 2008 288a New director appointed
12 Feb 2008 225 Accounting reference date extended from 31/03/08 to 31/07/08
08 Feb 2008 88(2)R Ad 01/02/08--------- £ si 10000@1=10000 £ ic 25198/35198
08 Feb 2008 88(2)R Ad 01/02/08--------- £ si 25000@1=25000 £ ic 198/25198
08 Feb 2008 123 Nc inc already adjusted 01/02/08
08 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities