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PETERHOUSE2 (PIVOTAL) LIMITED

Company number 02673258

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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)
30 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
25 May 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders Statement of capital on 2010-05-25 GBP 1,000	View PDF Annual return made up to 25 May 2010 with full list of shareholders Statement of capital on 2010-05-25 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
04 Dec 2009	CH03	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009	View PDF Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 - link opens in a new window - 1 page (1 page)
09 Nov 2009	CH01	Director's details changed for Franco Martinelli on 1 November 2009	View PDF Director's details changed for Franco Martinelli on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	CH01	Director's details changed for Peter Lloyd Rogers on 5 November 2009	View PDF Director's details changed for Peter Lloyd Rogers on 5 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	CH01	Director's details changed for Peter Lloyd Rogers on 5 October 2009	View PDF Director's details changed for Peter Lloyd Rogers on 5 October 2009 - link opens in a new window - 3 pages (3 pages)
03 Jul 2009	288a	Secretary appointed valerie francine anne teller	View PDF Secretary appointed valerie francine anne teller - link opens in a new window - 1 page (1 page)
02 Jul 2009	288b	Appointment Terminated Secretary stanley billiald	View PDF Appointment Terminated Secretary stanley billiald - link opens in a new window - 1 page (1 page)
17 Jun 2009	AA	Accounts made up to 31 March 2009	View PDF Accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
26 May 2009	363a	Return made up to 25/05/09; full list of members	View PDF Return made up to 25/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Dec 2008	287	Registered office changed on 10/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX	View PDF Registered office changed on 10/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX - link opens in a new window - 1 page (1 page)
29 May 2008	363a	Return made up to 25/05/08; full list of members	View PDF Return made up to 25/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Apr 2008	AA	Accounts made up to 31 March 2008	View PDF Accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
24 Oct 2007	CERTNM	Company name changed PETERHOUSE2 LIMITED\certificate issued on 24/10/07	View PDF Company name changed PETERHOUSE2 LIMITED\certificate issued on 24/10/07 - link opens in a new window - 2 pages (2 pages)
25 Jul 2007	AA	Accounts made up to 31 March 2007	View PDF Accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
25 May 2007	363a	Return made up to 25/05/07; full list of members	View PDF Return made up to 25/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
17 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
10 Aug 2006	AA	Accounts made up to 31 March 2006	View PDF Accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
30 May 2006	363a	Return made up to 25/05/06; full list of members	View PDF Return made up to 25/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
09 Jan 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 11 pages (11 pages)

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