PULSE HYDRO POWER LIMITED

Company number 08108378

Date	Type	Description	View / Download
19 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jul 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
23 May 2016	4.68	Liquidators' statement of receipts and payments to 26 March 2016	(8 pages)
21 May 2015	4.68	Liquidators' statement of receipts and payments to 26 March 2015	(11 pages)
19 Jun 2014	AD01	Registered office address changed from Ground Floor 90 New North Road Huddersfield West Yorkshire HD1 5NE on 19 June 2014	(2 pages)
11 Apr 2014	AD01	Registered office address changed from Electric Works Concourse Way Sheffield S1 2BJ England on 11 April 2014	(2 pages)
10 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
10 Apr 2014	4.20	Statement of affairs with form 4.19	(6 pages)
10 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
11 Jul 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders Statement of capital on 2013-07-11 GBP 16.777	(7 pages)
03 May 2013	TM01	Termination of appointment of Robert Smith as a director	(1 page)
08 Oct 2012	AP02	Appointment of It Power Limited as a director	(3 pages)
20 Sep 2012	AP01	Appointment of Mr Robert Keith Smith as a director	(3 pages)
19 Sep 2012	AP01	Appointment of Mrs Isabelle Anne Schirmer as a director	(3 pages)
19 Sep 2012	AP01	Appointment of Dr Douglas Howard Nimmo as a director	(3 pages)
13 Sep 2012	SH02	Consolidation and re-conversion of shares on 28 June 2012	(5 pages)
21 Aug 2012	SH01	Statement of capital following an allotment of shares on 6 July 2012 GBP 16.777	(6 pages)
21 Aug 2012	SH08	Change of share class name or designation	(2 pages)
21 Aug 2012	SH01	Statement of capital following an allotment of shares on 28 June 2012 GBP 8.261	(6 pages)
10 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 28/06/2012	(30 pages)
18 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)