Pulsion Medical UK Limited

Company Name	Pulsion Medical UK Limited
Company Status	Dissolved
Company Number	03611506
Category	Private Limited Company
Incorporation Date	7 August 1998(25 years, 9 months ago)
Dissolution Date	5 September 2017 (6 years, 7 months ago)
Previous Name	Pulsion UK Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Avril Ann Forde
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Irish
Status	Closed
Appointed	01 January 2015(16 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 05 September 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ

Director Name	Ms Karin Soderlund
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Finnish
Status	Closed
Appointed	29 June 2017(18 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (closed 05 September 2017)
Role	Commercial Excellence Director
Country of Residence	Sweden
Correspondence Address	14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ

Director Name	Mr Jon Barrie Yard
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2017(18 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (closed 05 September 2017)
Role	Qa Director
Country of Residence	England
Correspondence Address	14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ

Secretary Name	Mr Martin Forbister
Status	Closed
Appointed	29 June 2017(18 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (closed 05 September 2017)
Role	Company Director
Correspondence Address	14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ

Director Name	Alistair Henderson Taylor
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(same day as company formation)
Role	Consultant
Correspondence Address	8 Tidworth Close Swindon Wiltshire SN5 8ZH

Secretary Name	Jean Paul Da Costa
Nationality	British
Status	Resigned
Appointed	07 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	2 Vale Court 21 Mallord Street London SW3 6AL

Director Name	David Melvin Jones
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(1 year, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 26 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Youens Drive Thame Oxfordshire OX9 3ZG

Director Name	Walther Ruzicka
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Austrian
Status	Resigned
Appointed	13 September 1999(1 year, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 December 1999)
Role	Company Director
Correspondence Address	Wendelsteinstr. 8 Erding D85435

Director Name	Mr Anthony William Wilson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(1 year, 1 month after company formation)
Appointment Duration	11 years (resigned 24 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit C4 Heathrow Corporate Park Green Lane Hounslow Middlesex TW4 6ER

Secretary Name	Miss Nicolle Watson
Nationality	British
Status	Resigned
Appointed	01 October 1999(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 08 December 2000)
Role	Company Director
Correspondence Address	31 Warwick Square London SW1V 2AF

Director Name	Scott Shea
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 1999(1 year, 3 months after company formation)
Appointment Duration	10 months (resigned 30 September 2000)
Role	Marketing & Sales
Correspondence Address	Sptihoestr 46 Munchen Bayern 81927 Germany

Director Name	Gunter Ernst
Date of Birth	August 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	02 January 2001(2 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 August 2001)
Role	Vp Sale Fom & Marketing
Correspondence Address	Kapellinbergstr 71 Schmitten 61389 Germany

Director Name	Alexandra Bar
Date of Birth	October 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	20 February 2001(2 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 August 2001)
Role	Chief Financial Officer
Correspondence Address	Bahnstrasse 19 Munich 81827 Germany

Director Name	Matthias Bohn
Date of Birth	October 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	30 August 2001(3 years after company formation)
Appointment Duration	5 years, 1 month (resigned 06 October 2006)
Role	Engineer
Correspondence Address	Wilbrechststrasse 56a Munich D-81477 Foreign

Director Name	Dr Ulrich Pfeiffer
Date of Birth	November 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	30 August 2001(3 years after company formation)
Appointment Duration	3 years, 6 months (resigned 19 March 2005)
Role	Physician
Correspondence Address	Metzstrasse 34a Munich D-81667 Foreign

Director Name	Stefan Land
Date of Birth	August 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	06 April 2005(6 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 July 2007)
Role	Dipl Okonom
Correspondence Address	Ingelsberg 19a Zorneding Bavaria 85604 Germany

Secretary Name	Anthony William Wilson
Nationality	British
Status	Resigned
Appointed	25 July 2006(7 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 2009)
Role	Company Director
Correspondence Address	6 Lynwood Avenue Slough Berkshire SL3 7BH

Director Name	Bradley Philip Gould
Date of Birth	October 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	06 October 2006(8 years, 2 months after company formation)
Appointment Duration	2 years (resigned 13 October 2008)
Role	Company Director
Correspondence Address	Heinrich-Hertz Strasse 34 Ratingen 40880

Director Name	Frank Bardy
Date of Birth	October 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	24 July 2007(8 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 October 2008)
Role	Company Director
Correspondence Address	11 Rue Saint Joseph Pornic 44210 France

Director Name	Frank Posnanski
Date of Birth	March 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	17 December 2008(10 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 November 2009)
Role	Chief Financial Officer
Correspondence Address	Samlandstrasse 37 Munich 81825 Germany

Director Name	Matthias Bohn
Date of Birth	October 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	22 December 2008(10 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 November 2009)
Role	CEO
Correspondence Address	Wilbrechststrasse 56a Munich D-81477 Foreign

Director Name	Mr Alan Christopher Press
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2009(10 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Laurel House Howards Thicket Gerrards Cross Buckinghamshire SL9 7NU

Director Name	Mr Christoph Robert Manegold
Date of Birth	February 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	30 November 2009(11 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Unit C4 Heathrow Corporate Park Green Lane Hounslow Middlesex TW4 6ER

Director Name	Mr Patricio Lacalle
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Austrian
Status	Resigned
Appointed	24 September 2010(12 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 23 February 2015)
Role	CEO
Country of Residence	Germany
Correspondence Address	Pulsion Medical Systems Se Hans-Riedl-Strasse 21 Feldkirchen Munich 85622

Director Name	Mr Claus Armbruster
Date of Birth	July 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	31 October 2011(13 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2015)
Role	Sales Director
Country of Residence	Germany
Correspondence Address	Pulsion Medical Systems Se Hans-Riedl-Strasse 21 Feldkirchen Munich 85622

Director Name	Mr Martin Forbister
Date of Birth	April 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 2015(16 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 May 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	14-15 Burford Way Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PZ

Secretary Name	Mr Martin Forbister
Status	Resigned
Appointed	01 March 2015(16 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 May 2016)
Role	Company Director
Correspondence Address	14-15 Burford Way Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PZ

Director Name	Mr Harnish Mathuradas Hadani
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2016(17 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 June 2017)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XF

Director Name	Mr Khizer Ismail Ibrahim
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2016(17 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 June 2017)
Role	Regional Cfo
Country of Residence	England
Correspondence Address	Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XF

Director Name	Mr Richard Mark Bloom
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2016(17 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 June 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XF

Secretary Name	Mr Richard Mark Bloom
Status	Resigned
Appointed	27 May 2016(17 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 June 2017)
Role	Company Director
Correspondence Address	14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	07 August 1998(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 August 1998(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	pulsion.com

Location

Registered Address	14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Boldon Colliery
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Pulsion Verwaltungs Gmbh & Co Medical Systems Kg 100.00% Ordinary

Financials

Year	2014
Turnover	£2,307,725
Gross Profit	£894,279
Net Worth	£830,761
Cash	£525,106
Current Liabilities	£259,656

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

3 March 2009	Delivered on: 7 March 2009 Persons entitled: Brixton Nominee 40 (Jersey) Limited and Brixton Nominee 41 (Jersey) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance see image for full details. Outstanding
16 June 2003	Delivered on: 18 June 2003 Satisfied on: 1 August 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

3 March 2009

Delivered on: 7 March 2009
Persons entitled: Brixton Nominee 40 (Jersey) Limited and Brixton Nominee 41 (Jersey) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit balance see image for full details.
Outstanding

16 June 2003

Delivered on: 18 June 2003
Satisfied on: 1 August 2015
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
5 July 2017	Termination of appointment of Richard Mark Bloom as a secretary on 29 June 2017 (1 page)
5 July 2017	Termination of appointment of Richard Mark Bloom as a secretary on 29 June 2017 (1 page)
5 July 2017	Appointment of Mr Martin Forbister as a secretary on 29 June 2017 (2 pages)
5 July 2017	Appointment of Mr Martin Forbister as a secretary on 29 June 2017 (2 pages)
30 June 2017	Registered office address changed from Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XF England to 14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XF England to 14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ on 30 June 2017 (1 page)
29 June 2017	Appointment of Mr Jon Barrie Yard as a director on 29 June 2017 (2 pages)
29 June 2017	Termination of appointment of Richard Mark Bloom as a director on 29 June 2017 (1 page)
29 June 2017	Appointment of Mr Jon Barrie Yard as a director on 29 June 2017 (2 pages)
29 June 2017	Termination of appointment of Khizer Ismail Ibrahim as a director on 29 June 2017 (1 page)
29 June 2017	Appointment of Mrs Karin Soderlund as a director on 29 June 2017 (2 pages)
29 June 2017	Termination of appointment of Harnish Mathuradas Hadani as a director on 29 June 2017 (1 page)
29 June 2017	Termination of appointment of Richard Mark Bloom as a director on 29 June 2017 (1 page)
29 June 2017	Appointment of Mrs Karin Soderlund as a director on 29 June 2017 (2 pages)
29 June 2017	Termination of appointment of Harnish Mathuradas Hadani as a director on 29 June 2017 (1 page)
29 June 2017	Termination of appointment of Khizer Ismail Ibrahim as a director on 29 June 2017 (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
21 April 2017	Application to strike the company off the register (3 pages)
21 April 2017	Application to strike the company off the register (3 pages)
16 February 2017	Solvency Statement dated 06/02/17 (1 page)
16 February 2017	Statement of capital on 16 February 2017 GBP 1 (5 pages)
16 February 2017	Statement by Directors (1 page)
16 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 February 2017	Solvency Statement dated 06/02/17 (1 page)
16 February 2017	Statement of capital on 16 February 2017 GBP 1 (5 pages)
16 February 2017	Statement by Directors (1 page)
13 September 2016	Full accounts made up to 31 March 2016 (18 pages)
13 September 2016	Full accounts made up to 31 March 2016 (18 pages)
10 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
27 May 2016	Appointment of Mr Khizer Ismail Ibrahim as a director on 27 May 2016 (2 pages)
27 May 2016	Appointment of Mr Richard Mark Bloom as a secretary on 27 May 2016 (2 pages)
27 May 2016	Termination of appointment of Martin Forbister as a director on 27 May 2016 (1 page)
27 May 2016	Termination of appointment of Martin Forbister as a secretary on 27 May 2016 (1 page)
27 May 2016	Appointment of Mr Khizer Ismail Ibrahim as a director on 27 May 2016 (2 pages)
27 May 2016	Registered office address changed from 14-15 Burford Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PZ to Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XF on 27 May 2016 (1 page)
27 May 2016	Appointment of Mr Richard Mark Bloom as a director on 27 May 2016 (2 pages)
27 May 2016	Registered office address changed from 14-15 Burford Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PZ to Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XF on 27 May 2016 (1 page)
27 May 2016	Termination of appointment of Martin Forbister as a director on 27 May 2016 (1 page)
27 May 2016	Appointment of Mr Harnish Mathuradas Hadani as a director on 27 May 2016 (2 pages)
27 May 2016	Appointment of Mr Harnish Mathuradas Hadani as a director on 27 May 2016 (2 pages)
27 May 2016	Appointment of Mr Richard Mark Bloom as a director on 27 May 2016 (2 pages)
27 May 2016	Termination of appointment of Martin Forbister as a secretary on 27 May 2016 (1 page)
27 May 2016	Appointment of Mr Richard Mark Bloom as a secretary on 27 May 2016 (2 pages)
19 November 2015	Full accounts made up to 31 March 2015 (12 pages)
19 November 2015	Full accounts made up to 31 March 2015 (12 pages)
2 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 10,000 (4 pages)
2 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 10,000 (4 pages)
2 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 10,000 (4 pages)
1 August 2015	Satisfaction of charge 1 in full (4 pages)
1 August 2015	Satisfaction of charge 1 in full (4 pages)
15 April 2015	Registered office address changed from Unit C4 Heathrow Corporate Park Green Lane Hounslow Middlesex TW4 6ER to 14-15 Burford Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PZ on 15 April 2015 (1 page)
15 April 2015	Registered office address changed from Unit C4 Heathrow Corporate Park Green Lane Hounslow Middlesex TW4 6ER to 14-15 Burford Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PZ on 15 April 2015 (1 page)
14 April 2015	Appointment of Mr Martin Forbister as a director on 1 January 2015 (2 pages)
14 April 2015	Appointment of Mr Martin Forbister as a secretary on 1 March 2015 (2 pages)
14 April 2015	Appointment of Mr Martin Forbister as a secretary on 1 March 2015 (2 pages)
14 April 2015	Appointment of Mr Martin Forbister as a director on 1 January 2015 (2 pages)
14 April 2015	Appointment of Mr Martin Forbister as a secretary on 1 March 2015 (2 pages)
14 April 2015	Appointment of Miss Avril Forde as a director on 1 January 2015 (2 pages)
14 April 2015	Termination of appointment of Claus Armbruster as a director on 31 March 2015 (1 page)
14 April 2015	Appointment of Miss Avril Forde as a director on 1 January 2015 (2 pages)
14 April 2015	Appointment of Mr Martin Forbister as a director on 1 January 2015 (2 pages)
14 April 2015	Termination of appointment of Claus Armbruster as a director on 31 March 2015 (1 page)
14 April 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
14 April 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
14 April 2015	Appointment of Miss Avril Forde as a director on 1 January 2015 (2 pages)
10 April 2015	Amended total exemption small company accounts made up to 31 December 2013 (5 pages)
10 April 2015	Amended total exemption small company accounts made up to 31 December 2013 (5 pages)
25 March 2015	Termination of appointment of Patricio Lacalle as a director on 23 February 2015 (1 page)
25 March 2015	Termination of appointment of Patricio Lacalle as a director on 23 February 2015 (1 page)
15 October 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 10,000 (4 pages)
15 October 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 10,000 (4 pages)
15 October 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 10,000 (4 pages)
18 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
18 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
29 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 10,000 (4 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 10,000 (4 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 10,000 (4 pages)
6 March 2013	Full accounts made up to 31 December 2012 (14 pages)
6 March 2013	Full accounts made up to 31 December 2012 (14 pages)
15 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Director's details changed for Mr Claus Armbruster on 30 April 2012 (2 pages)
15 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Director's details changed for Mr Patricio Lacalle on 30 April 2012 (2 pages)
15 August 2012	Director's details changed for Mr Claus Armbruster on 30 April 2012 (2 pages)
15 August 2012	Director's details changed for Mr Patricio Lacalle on 30 April 2012 (2 pages)
26 March 2012	Appointment of Mr Claus Armbruster as a director (2 pages)
26 March 2012	Appointment of Mr Claus Armbruster as a director (2 pages)
22 February 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
22 February 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
20 February 2012	Termination of appointment of Christoph Manegold as a director (1 page)
20 February 2012	Termination of appointment of Christoph Manegold as a director (1 page)
2 January 2012	Full accounts made up to 31 December 2010 (14 pages)
2 January 2012	Full accounts made up to 31 December 2010 (14 pages)
24 December 2011	Compulsory strike-off action has been discontinued (1 page)
24 December 2011	Compulsory strike-off action has been discontinued (1 page)
22 December 2011	Director's details changed for Mr Patricio Lacalle on 9 June 2011 (3 pages)
22 December 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
22 December 2011	Director's details changed for Mr Patricio Lacalle on 9 June 2011 (3 pages)
22 December 2011	Director's details changed for Mr Patricio Lacalle on 9 June 2011 (3 pages)
22 December 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
6 December 2011	First Gazette notice for compulsory strike-off (1 page)
6 December 2011	First Gazette notice for compulsory strike-off (1 page)
19 October 2010	Appointment of Mr Patricio Lacalle as a director (2 pages)
19 October 2010	Appointment of Mr Patricio Lacalle as a director (2 pages)
13 October 2010	Termination of appointment of Anthony Wilson as a director (1 page)
13 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 October 2010	Termination of appointment of Anthony Wilson as a director (1 page)
13 October 2010	Termination of appointment of Alan Press as a director (1 page)
13 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 October 2010	Termination of appointment of Alan Press as a director (1 page)
12 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
11 October 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
18 March 2010	Appointment of Mr Christoph Robert Manegold as a director (2 pages)
18 March 2010	Appointment of Mr Christoph Robert Manegold as a director (2 pages)
17 March 2010	Termination of appointment of Matthias Bohn as a director (1 page)
17 March 2010	Termination of appointment of Frank Posnanski as a director (1 page)
17 March 2010	Termination of appointment of Frank Posnanski as a director (1 page)
17 March 2010	Termination of appointment of Matthias Bohn as a director (1 page)
11 March 2010	Full accounts made up to 31 December 2009 (15 pages)
11 March 2010	Full accounts made up to 31 December 2009 (15 pages)
2 November 2009	Registered office address changed from Arundel Road Uxbridge Middlesex UB8 2SA on 2 November 2009 (1 page)
2 November 2009	Annual return made up to 7 August 2009 with a full list of shareholders (4 pages)
2 November 2009	Director's details changed for Anthony William Wilson on 1 November 2009 (2 pages)
2 November 2009	Registered office address changed from Arundel Road Uxbridge Middlesex UB8 2SA on 2 November 2009 (1 page)
2 November 2009	Registered office address changed from Arundel Road Uxbridge Middlesex UB8 2SA on 2 November 2009 (1 page)
2 November 2009	Director's details changed for Anthony William Wilson on 1 November 2009 (2 pages)
2 November 2009	Annual return made up to 7 August 2009 with a full list of shareholders (4 pages)
2 November 2009	Termination of appointment of Anthony Wilson as a secretary (1 page)
2 November 2009	Director's details changed for Anthony William Wilson on 1 November 2009 (2 pages)
2 November 2009	Annual return made up to 7 August 2009 with a full list of shareholders (4 pages)
2 November 2009	Termination of appointment of Anthony Wilson as a secretary (1 page)
6 April 2009	Director appointed alan christopher press (2 pages)
6 April 2009	Appointment terminated director david jones (1 page)
6 April 2009	Director appointed alan christopher press (2 pages)
6 April 2009	Appointment terminated director david jones (1 page)
7 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
7 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
7 February 2009	Full accounts made up to 31 December 2008 (12 pages)
7 February 2009	Full accounts made up to 31 December 2008 (12 pages)
15 January 2009	Director appointed matthias bohn (2 pages)
15 January 2009	Director appointed matthias bohn (2 pages)
30 December 2008	Director appointed frank posnanski (2 pages)
30 December 2008	Director appointed frank posnanski (2 pages)
5 December 2008	Return made up to 07/08/08; full list of members (4 pages)
5 December 2008	Return made up to 07/08/08; full list of members (4 pages)
5 December 2008	Appointment terminated director stefan land (1 page)
5 December 2008	Appointment terminated director stefan land (1 page)
27 October 2008	Appointment terminated director bradley gould (1 page)
27 October 2008	Appointment terminated director frank bardy (1 page)
27 October 2008	Appointment terminated director bradley gould (1 page)
27 October 2008	Appointment terminated director frank bardy (1 page)
7 February 2008	Full accounts made up to 31 December 2007 (13 pages)
7 February 2008	Full accounts made up to 31 December 2007 (13 pages)
1 November 2007	Return made up to 07/08/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2007	Return made up to 07/08/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
18 October 2007	New director appointed (1 page)
18 October 2007	New director appointed (1 page)
22 March 2007	Full accounts made up to 31 December 2006 (12 pages)
22 March 2007	Full accounts made up to 31 December 2006 (12 pages)
3 November 2006	Director's particulars changed (1 page)
3 November 2006	Director's particulars changed (1 page)
27 October 2006	Return made up to 07/08/06; full list of members (8 pages)
27 October 2006	Return made up to 07/08/06; full list of members (8 pages)
20 October 2006	New director appointed (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Secretary resigned (1 page)
20 October 2006	New director appointed (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Secretary resigned (1 page)
4 October 2006	Full accounts made up to 31 December 2005 (12 pages)
4 October 2006	Full accounts made up to 31 December 2005 (12 pages)
1 August 2006	New secretary appointed (2 pages)
1 August 2006	Registered office changed on 01/08/06 from: 11TH floor 76 shoe lane london EC4A 3JB (1 page)
1 August 2006	New secretary appointed (2 pages)
1 August 2006	Registered office changed on 01/08/06 from: 11TH floor 76 shoe lane london EC4A 3JB (1 page)
16 August 2005	Return made up to 07/08/05; full list of members (6 pages)
16 August 2005	Return made up to 07/08/05; full list of members (6 pages)
6 July 2005	New director appointed (1 page)
6 July 2005	New director appointed (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
14 February 2005	Full accounts made up to 31 December 2004 (10 pages)
14 February 2005	Full accounts made up to 31 December 2004 (10 pages)
16 August 2004	Return made up to 07/08/04; full list of members (6 pages)
16 August 2004	Return made up to 07/08/04; full list of members (6 pages)
3 April 2004	Full accounts made up to 31 December 2003 (10 pages)
3 April 2004	Full accounts made up to 31 December 2003 (10 pages)
11 March 2004	Secretary's particulars changed (1 page)
11 March 2004	Secretary's particulars changed (1 page)
14 November 2003	Full accounts made up to 31 December 2002 (9 pages)
14 November 2003	Full accounts made up to 31 December 2002 (9 pages)
13 August 2003	Return made up to 07/08/03; full list of members (6 pages)
13 August 2003	Return made up to 07/08/03; full list of members (6 pages)
1 August 2003	Registered office changed on 01/08/03 from: 6TH floor aldwych house 81 aldwych london WC2B 4RP (1 page)
1 August 2003	Registered office changed on 01/08/03 from: 6TH floor aldwych house 81 aldwych london WC2B 4RP (1 page)
18 June 2003	Particulars of mortgage/charge (3 pages)
18 June 2003	Particulars of mortgage/charge (3 pages)
24 March 2003	Secretary's particulars changed (1 page)
24 March 2003	Secretary's particulars changed (1 page)
24 October 2002	Return made up to 07/08/02; full list of members (6 pages)
24 October 2002	Return made up to 07/08/02; full list of members (6 pages)
1 October 2002	Full accounts made up to 31 December 2001 (11 pages)
1 October 2002	Full accounts made up to 31 December 2001 (11 pages)
28 August 2002	Secretary's particulars changed (1 page)
28 August 2002	Secretary's particulars changed (1 page)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
22 January 2002	Full accounts made up to 31 December 2000 (9 pages)
22 January 2002	Full accounts made up to 31 December 2000 (9 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
20 September 2001	Return made up to 07/08/01; full list of members (7 pages)
20 September 2001	Return made up to 07/08/01; full list of members (7 pages)
28 August 2001	Registered office changed on 28/08/01 from: 31 warwick square london SW1V 2AF (1 page)
28 August 2001	Registered office changed on 28/08/01 from: 31 warwick square london SW1V 2AF (1 page)
30 July 2001	Secretary's particulars changed (1 page)
30 July 2001	Secretary's particulars changed (1 page)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	New director appointed (2 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
21 February 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
21 February 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
11 December 2000	Secretary resigned (1 page)
11 December 2000	Secretary resigned (1 page)
6 September 2000	Full accounts made up to 31 December 1999 (9 pages)
6 September 2000	Full accounts made up to 31 December 1999 (9 pages)
24 August 2000	Return made up to 07/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2000	Return made up to 07/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
22 August 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
25 February 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
14 January 2000	Ad 13/09/99-03/12/99 Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
14 January 2000	Ad 13/09/99-03/12/99 Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
25 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
25 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
7 October 1999	Return made up to 07/08/99; full list of members (5 pages)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	Return made up to 07/08/99; full list of members (5 pages)
7 October 1999	New secretary appointed (2 pages)
26 August 1998	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
26 August 1998	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
26 August 1998	Memorandum and Articles of Association (12 pages)
26 August 1998	Memorandum and Articles of Association (12 pages)
14 August 1998	Company name changed pulsion uk LIMITED\certificate issued on 17/08/98 (2 pages)
14 August 1998	Company name changed pulsion uk LIMITED\certificate issued on 17/08/98 (2 pages)
12 August 1998	New secretary appointed (2 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	New secretary appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	Secretary resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	Registered office changed on 12/08/98 from: aspect house 135/137 city road london EC1V 1JB (1 page)
12 August 1998	Secretary resigned (1 page)
12 August 1998	Registered office changed on 12/08/98 from: aspect house 135/137 city road london EC1V 1JB (1 page)
7 August 1998	Incorporation (16 pages)
7 August 1998	Incorporation (16 pages)