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PRO PULSE LTD

Company number 06527608

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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)
22 Aug 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jul 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2022 PSC01 Notification of Johnny Michel Bodeving as a person with significant control on 25 April 2022
25 Apr 2022 PSC07 Cessation of Pascal Eric Favier as a person with significant control on 25 April 2022
25 Apr 2022 TM01 Termination of appointment of Pascal Eric Favier as a director on 25 April 2022
25 Apr 2022 AP01 Appointment of Mr Johnny Michel Bodeving as a director on 25 April 2022
25 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with updates
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
06 Jan 2022 AA Micro company accounts made up to 31 March 2021
29 Mar 2021 AA Micro company accounts made up to 31 March 2020
18 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
26 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Apr 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
17 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
10 May 2017 CH04 Secretary's details changed for Amedia Limited on 21 April 2017
10 May 2017 AD01 Registered office address changed from Second Floor Commerce House 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 10 May 2017
21 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
21 Mar 2017 TM01 Termination of appointment of Fabrice Jacquier as a director on 7 March 2017
21 Mar 2017 AP01 Appointment of Mr Pascal Eric Favier as a director on 7 March 2017
02 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 500