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EPULSE HOLDINGS LIMITED

Company number 06745016

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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)
21 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2011 DS01 Application to strike the company off the register
06 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
29 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
Statement of capital on 2010-11-29
  • GBP 163,059
23 Jun 2010 AA Group of companies' accounts made up to 31 March 2010
31 Mar 2010 MAR Re-registration of Memorandum and Articles
31 Mar 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
31 Mar 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
31 Mar 2010 RR02 Re-registration from a public company to a private limited company
04 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Guy Llewelyn Thompson on 10 November 2009
04 Dec 2009 CH01 Director's details changed for Bharat Patel on 10 November 2009
27 Jul 2009 225 Accounting reference date extended from 30/11/2009 to 30/03/2010
26 Jan 2009 117 Application to commence business
  • CERT8A ‐ Commence business and borrow
09 Dec 2008 88(2) Ad 10/11/08 gbp si 199999@0.01=1999.99 gbp ic 161059.01/163059
09 Dec 2008 SA Statement of affairs
09 Dec 2008 88(2) Ad 10/11/08 gbp si 16105899@0.01=161058.99 gbp ic 0.02/161059.01
08 Dec 2008 288a Director appointed guy llewelyn thompson
08 Dec 2008 288b Appointment Terminated Director millers associates LIMITED
10 Nov 2008 NEWINC Incorporation