Pulse 24 Ltd

About

Registered Number: 03425562
Date of Incorporation: 27/08/1997 (26 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 24/03/2020 (4 years and 1 month ago)
Registered Address: Ship Canal House, 98 King Street, Manchester, M2 4WU

 

Pulse 24 Ltd was founded on 27 August 1997 with its registered office in Manchester, it's status at Companies House is "Dissolved". There are 3 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEARCE, Mark Colin 31 January 2009 10 January 2011 1
Secretary Name Appointed Resigned Total Appointments
EVERITT, Helen Louise 06 September 2010 27 February 2012 1
RHODES, Jeremy 28 February 2012 12 April 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 March 2020
GAZ1(A) - First notification of strike-off in London Gazette) 07 January 2020
DS01 - Striking off application by a company 31 December 2019
CH01 - Change of particulars for director 21 November 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 21 December 2018
TM01 - Termination of appointment of director 01 October 2018
RESOLUTIONS - N/A 17 July 2018
CS01 - N/A 09 May 2018
CH01 - Change of particulars for director 02 March 2018
AP01 - Appointment of director 05 January 2018
AP01 - Appointment of director 05 January 2018
TM01 - Termination of appointment of director 05 January 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 03 January 2016
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 16 May 2012
TM02 - Termination of appointment of secretary 20 April 2012
AD01 - Change of registered office address 14 March 2012
AP03 - Appointment of secretary 05 March 2012
TM01 - Termination of appointment of director 05 March 2012
TM02 - Termination of appointment of secretary 05 March 2012
TM02 - Termination of appointment of secretary 05 March 2012
TM01 - Termination of appointment of director 05 March 2012
CH01 - Change of particulars for director 06 February 2012
AA - Annual Accounts 23 November 2011
CH01 - Change of particulars for director 08 July 2011
AR01 - Annual Return 13 May 2011
AD01 - Change of registered office address 21 March 2011
CH01 - Change of particulars for director 21 February 2011
TM01 - Termination of appointment of director 27 January 2011
TM01 - Termination of appointment of director 17 January 2011
AP01 - Appointment of director 17 January 2011
AA - Annual Accounts 16 September 2010
AP03 - Appointment of secretary 06 September 2010
TM02 - Termination of appointment of secretary 06 September 2010
TM01 - Termination of appointment of director 06 September 2010
TM01 - Termination of appointment of director 18 June 2010
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 27 January 2010
CH03 - Change of particulars for secretary 05 December 2009
CH03 - Change of particulars for secretary 03 December 2009
288c - Notice of change of directors or secretaries or in their particulars 07 August 2009
363a - Annual Return 19 May 2009
288c - Notice of change of directors or secretaries or in their particulars 18 May 2009
288c - Notice of change of directors or secretaries or in their particulars 20 April 2009
288a - Notice of appointment of directors or secretaries 11 March 2009
288a - Notice of appointment of directors or secretaries 10 March 2009
RESOLUTIONS - N/A 05 March 2009
287 - Change in situation or address of Registered Office 05 March 2009
288a - Notice of appointment of directors or secretaries 05 March 2009
287 - Change in situation or address of Registered Office 27 February 2009
288a - Notice of appointment of directors or secretaries 26 February 2009
288b - Notice of resignation of directors or secretaries 25 February 2009
288a - Notice of appointment of directors or secretaries 25 February 2009
RESOLUTIONS - N/A 19 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 February 2009
123 - Notice of increase in nominal capital 19 February 2009
287 - Change in situation or address of Registered Office 19 February 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
AA - Annual Accounts 06 January 2009
288a - Notice of appointment of directors or secretaries 21 November 2008
288b - Notice of resignation of directors or secretaries 21 November 2008
363a - Annual Return 14 October 2008
288b - Notice of resignation of directors or secretaries 26 August 2008
288a - Notice of appointment of directors or secretaries 19 March 2008
AA - Annual Accounts 02 February 2008
288b - Notice of resignation of directors or secretaries 30 December 2007
363s - Annual Return 18 October 2007
288b - Notice of resignation of directors or secretaries 28 August 2007
288b - Notice of resignation of directors or secretaries 30 July 2007
288a - Notice of appointment of directors or secretaries 30 July 2007
288a - Notice of appointment of directors or secretaries 11 June 2007
288b - Notice of resignation of directors or secretaries 11 June 2007
CERTNM - Change of name certificate 05 April 2007
288a - Notice of appointment of directors or secretaries 01 November 2006
288a - Notice of appointment of directors or secretaries 01 November 2006
288a - Notice of appointment of directors or secretaries 01 November 2006
288a - Notice of appointment of directors or secretaries 01 November 2006
288a - Notice of appointment of directors or secretaries 01 November 2006
288a - Notice of appointment of directors or secretaries 01 November 2006
363s - Annual Return 24 October 2006
225 - Change of Accounting Reference Date 23 October 2006
AA - Annual Accounts 18 October 2006
363s - Annual Return 26 September 2005
AA - Annual Accounts 09 March 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 14 October 2004
288b - Notice of resignation of directors or secretaries 03 March 2004
288a - Notice of appointment of directors or secretaries 03 March 2004
CERTNM - Change of name certificate 06 October 2003
363s - Annual Return 25 September 2003
CERTNM - Change of name certificate 23 September 2003
225 - Change of Accounting Reference Date 22 July 2003
AA - Annual Accounts 21 November 2002
363s - Annual Return 03 September 2002
288a - Notice of appointment of directors or secretaries 26 July 2002
288b - Notice of resignation of directors or secretaries 26 July 2002
AA - Annual Accounts 11 March 2002
363s - Annual Return 21 September 2001
288a - Notice of appointment of directors or secretaries 11 July 2001
AA - Annual Accounts 10 July 2001
288b - Notice of resignation of directors or secretaries 12 February 2001
363s - Annual Return 19 September 2000
288a - Notice of appointment of directors or secretaries 23 May 2000
288b - Notice of resignation of directors or secretaries 23 May 2000
AA - Annual Accounts 14 April 2000
288c - Notice of change of directors or secretaries or in their particulars 05 April 2000
287 - Change in situation or address of Registered Office 10 March 2000
363a - Annual Return 03 December 1999
RESOLUTIONS - N/A 19 May 1999
225 - Change of Accounting Reference Date 19 May 1999
AA - Annual Accounts 19 May 1999
363a - Annual Return 19 November 1998
288a - Notice of appointment of directors or secretaries 09 November 1998
288a - Notice of appointment of directors or secretaries 09 November 1998
287 - Change in situation or address of Registered Office 23 October 1997
288b - Notice of resignation of directors or secretaries 23 October 1997
288b - Notice of resignation of directors or secretaries 23 October 1997
NEWINC - New incorporation documents 27 August 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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