About

Registered Number: 06065912
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 21/08/2018 (1 year and 3 months ago)
Registered Address: Dlp House 46 Prescott Street, Halifax, West Yorkshire, HX1 2QW

 

Pulse Group Holdings Ltd was founded on 24 January 2007 and has its registered office in Halifax in West Yorkshire. Pulse Group Holdings Ltd has 5 directors listed. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IT POWER LIMITED 05 October 2010 - 1
O NIANS, James Alexander 06 September 2007 05 October 2010 1
ROWBOTHAM, Angela Sophia 01 March 2010 23 April 2012 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Philip Henry 24 January 2007 08 June 2007 1
SMITH, Robert Keith 01 April 2009 01 April 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 August 2018
LIQ14 - N/A 21 May 2018
4.68 - Liquidator's statement of receipts and payments 06 June 2017
4.68 - Liquidator's statement of receipts and payments 25 May 2016
4.68 - Liquidator's statement of receipts and payments 27 May 2015
AD01 - Change of registered office address 19 June 2014
AD01 - Change of registered office address 08 April 2014
RESOLUTIONS - N/A 04 April 2014
4.20 - N/A 04 April 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 04 April 2014
AR01 - Annual Return 31 January 2014
CH02 - Change of particulars for corporate director 31 January 2014
TM01 - Termination of appointment of director 03 May 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 11 February 2013
TM01 - Termination of appointment of director 26 April 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 14 February 2012
MG01 - Particulars of a mortgage or charge 04 July 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 15 February 2011
AP02 - Appointment of corporate director 05 October 2010
TM01 - Termination of appointment of director 05 October 2010
AP01 - Appointment of director 06 August 2010
MEM/ARTS - N/A 17 May 2010
AA - Annual Accounts 19 March 2010
AR01 - Annual Return 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH02 - Change of particulars for corporate director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AP01 - Appointment of director 16 February 2010
TM02 - Termination of appointment of secretary 16 February 2010
AP03 - Appointment of secretary 10 December 2009
AD01 - Change of registered office address 17 November 2009
RESOLUTIONS - N/A 17 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 April 2009
363a - Annual Return 11 March 2009
287 - Change in situation or address of Registered Office 11 March 2009
AA - Annual Accounts 07 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 October 2008
395 - Particulars of a mortgage or charge 25 September 2008
363a - Annual Return 14 February 2008
CERTNM - Change of name certificate 26 November 2007
288a - Notice of appointment of directors or secretaries 14 September 2007
288b - Notice of resignation of directors or secretaries 14 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 2007
RESOLUTIONS - N/A 16 July 2007
RESOLUTIONS - N/A 16 July 2007
RESOLUTIONS - N/A 16 July 2007
RESOLUTIONS - N/A 16 July 2007
MEM/ARTS - N/A 16 July 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
288b - Notice of resignation of directors or secretaries 16 July 2007
RESOLUTIONS - N/A 20 April 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 15 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2007
225 - Change of Accounting Reference Date 14 March 2007
RESOLUTIONS - N/A 06 March 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
287 - Change in situation or address of Registered Office 06 March 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 27 June 2011 Outstanding

N/A

Debenture 12 September 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.