PIVETAL LIMITED

Company number 04297902

Date	Type	Description	View / Download
03 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Apr 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
07 Dec 2011	4.68	Liquidators' statement of receipts and payments to 25 November 2011	(12 pages)
14 Nov 2011	4.33	Resignation of a liquidator	(1 page)
30 Dec 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
06 Dec 2010	4.20	Statement of affairs with form 4.19	(8 pages)
06 Dec 2010	600	Appointment of a voluntary liquidator	(2 pages)
06 Dec 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-26	(1 page)
22 Nov 2010	AD01	Registered office address changed from 2nd Floor 8 Ogle Road Southampton Hampshire SO14 7FB on 22 November 2010	(2 pages)
19 May 2010	AD01	Registered office address changed from 2nd Floor College Keep 4-12 Terminus Terrace Southampton SO14 3DT on 19 May 2010	(1 page)
10 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
11 Nov 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders Statement of capital on 2009-11-11 GBP 301,000	(11 pages)
06 Nov 2009	CH01	Director's details changed for Edward Watson on 1 October 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Adin Seskin on 1 October 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Mr Hendrik Frederick Dietrichsen on 1 October 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Louis Egbertus Nieuwoudt on 1 October 2009	(2 pages)
10 Sep 2009	AA	Total exemption small company accounts made up to 28 February 2009	(10 pages)
04 Mar 2009	395	Particulars of a mortgage or charge / charge no: 7	(7 pages)
07 Nov 2008	AA	Total exemption small company accounts made up to 29 February 2008	(9 pages)
16 Oct 2008	363a	Return made up to 03/10/08; full list of members	(8 pages)
12 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
22 Oct 2007	363a	Return made up to 03/10/07; full list of members	(6 pages)
22 Oct 2007	288c	Director's particulars changed	(1 page)
22 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Oct 2007	287	Registered office changed on 22/10/07 from: 2ND floor college keep 4-12 terminus terrace southampton SO14 3QD	(1 page)