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PIVOTAL GAMES LIMITED

Company number 04912181

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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)
19 Oct 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)
18 Aug 2010	CH03	Secretary's details changed for Jonathan Andre Stoner Ball on 14 July 2010	View PDF Secretary's details changed for Jonathan Andre Stoner Ball on 14 July 2010 - link opens in a new window - 3 pages (3 pages)
06 Jul 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)
28 Jun 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 Mar 2010	TM01	Termination of appointment of Robert Brent as a director	View PDF Termination of appointment of Robert Brent as a director - link opens in a new window - 1 page (1 page)
20 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
02 Oct 2009	363a	Return made up to 25/09/09; full list of members	View PDF Return made up to 25/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Aug 2009	225	Accounting reference date shortened from 30/06/2009 to 31/03/2009	View PDF Accounting reference date shortened from 30/06/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
04 Jun 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 2 pages (2 pages)
28 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 2 pages (2 pages)
28 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 2 pages (2 pages)
06 May 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 18 pages (18 pages)
10 Feb 2009	287	Registered office changed on 10/02/2009 from c/o sci entertainment group PLC wimbledon bridge house 1 hartfield road london SW19 3RU	View PDF Registered office changed on 10/02/2009 from c/o sci entertainment group PLC wimbledon bridge house 1 hartfield road london SW19 3RU - link opens in a new window - 1 page (1 page)
07 Nov 2008	288a	Director appointed robert charles brent	View PDF Director appointed robert charles brent - link opens in a new window - 2 pages (2 pages)
24 Oct 2008	363a	Return made up to 25/09/08; full list of members	View PDF Return made up to 25/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 Aug 2008	288b	Appointment Terminated Director jim bambra	View PDF Appointment Terminated Director jim bambra - link opens in a new window - 1 page (1 page)
22 Aug 2008	288b	Appointment Terminated Director alexander mclean	View PDF Appointment Terminated Director alexander mclean - link opens in a new window - 1 page (1 page)
12 Jun 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 19 pages (19 pages)
13 May 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
13 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement, supplement debenture, subsordination deed 24/04/2008 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement, supplement debenture, subsordination deed 24/04/2008 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
29 Apr 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 11 pages (11 pages)
18 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
11 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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