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PIVOTAL DESIGN LTD

Company number 05111333

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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)
12 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
01 Mar 2011 4.68 Liquidators' statement of receipts and payments to 22 January 2011
10 Aug 2010 4.68 Liquidators' statement of receipts and payments to 22 July 2010
04 Feb 2010 4.68 Liquidators' statement of receipts and payments to 22 January 2010
09 Oct 2009 4.68 Liquidators' statement of receipts and payments to 22 July 2009
30 Jul 2008 4.20 Statement of affairs with form 4.19
30 Jul 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-23
30 Jul 2008 600 Appointment of a voluntary liquidator
28 Jul 2008 287 Registered office changed on 28/07/2008 from industrial unit, rear of trays farm, compton dundon TA11 6PS
18 Oct 2007 AA Total exemption full accounts made up to 31 October 2006
13 Oct 2006 225 Accounting reference date extended from 30/04/06 to 31/10/06
13 Oct 2006 AA Total exemption full accounts made up to 30 April 2005
16 Jun 2006 363a Return made up to 15/06/06; full list of members
16 Jun 2006 287 Registered office changed on 16/06/06 from: 14 merriman gardens street BA16 0JE
02 Aug 2005 363s Return made up to 26/04/05; full list of members
18 Apr 2005 288c Director's particulars changed
18 Apr 2005 288c Secretary's particulars changed
18 Apr 2005 288c Director's particulars changed
18 Apr 2005 287 Registered office changed on 18/04/05 from: 1 merriman gardens street BA16 0JE
13 Apr 2005 88(2)R Ad 12/04/05--------- £ si 999@1=999 £ ic 1/1000
13 Apr 2005 288a New secretary appointed
13 Apr 2005 288b Director resigned
13 Apr 2005 288a New director appointed
13 Apr 2005 287 Registered office changed on 13/04/05 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR