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PULSION TECHNOLOGY LIMITED

Company number SC156453

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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)
14 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
13 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
08 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
02 Mar 2011 TM01 Termination of appointment of Malcolm Shannon as a director
27 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
09 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for John Law Mcguire on 1 March 2010
26 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
12 Mar 2009 363a Return made up to 07/03/09; full list of members
18 Nov 2008 122 S-div
18 Nov 2008 123 Nc inc already adjusted 12/11/08
18 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-divide shares 10P 12/11/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
01 Sep 2008 287 Registered office changed on 01/09/2008 from 2 clifton street glasgow lanarkshire G3 7LA
26 Aug 2008 288a Director appointed malcolm shannon
07 Mar 2008 363a Return made up to 07/03/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
15 Mar 2007 363a Return made up to 08/03/07; full list of members
21 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
22 Mar 2006 363a Return made up to 08/03/06; full list of members
31 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
01 Apr 2005 363s Return made up to 08/03/05; full list of members
09 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004