TIVOLI SYSTEMS (UK) LIMITED

Company number 03128044

Date	Type	Description	View / Download
17 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
19 Oct 2011	600	Appointment of a voluntary liquidator	(3 pages)
19 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-30	(1 page)
19 Oct 2011	4.70	Declaration of solvency	(3 pages)
18 Oct 2011	AD01	Registered office address changed from P O Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 18 October 2011	(2 pages)
20 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
20 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders Statement of capital on 2011-02-15 GBP 1,000	(5 pages)
18 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
18 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
18 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
18 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
30 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
07 Jun 2010	AD02	Register inspection address has been changed	(1 page)
04 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(35 pages)
23 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(4 pages)
13 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
21 Apr 2009	288a	Director appointed ian duncan ferguson	(3 pages)
21 Apr 2009	288b	Appointment Terminated Director stephen wilson	(1 page)
28 Feb 2009	363a	Return made up to 24/01/09; full list of members	(3 pages)
23 Jun 2008	AA	Accounts made up to 31 December 2007	(5 pages)
04 Feb 2008	363a	Return made up to 24/01/08; full list of members	(5 pages)
03 Oct 2007	288b	Secretary resigned	(1 page)
03 Oct 2007	288a	New secretary appointed	(2 pages)