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PILLAR DATA SYSTEMS

Company number 05540729

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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)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2013 DS01 Application to strike the company off the register
05 Apr 2013 MAR Re-registration of Memorandum and Articles
05 Apr 2013 FOA-RR Re-registration assent
05 Apr 2013 CERT3 Certificate of re-registration from Limited to Unlimited
05 Apr 2013 RR05 Re-registration from a private limited company to a private unlimited company
18 Mar 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 August 2012
24 Oct 2012 AA Full accounts made up to 31 December 2011
06 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
Statement of capital on 2012-09-06
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 18/03/2013
27 Sep 2011 AP03 Appointment of David James Hudson as a secretary on 15 August 2011
23 Sep 2011 TM02 Termination of appointment of Philip Simon as a secretary on 15 August 2011
23 Sep 2011 TM01 Termination of appointment of Nancy Holleran as a director on 15 August 2011
23 Sep 2011 TM01 Termination of appointment of Michael Workman as a director on 15 August 2011
23 Sep 2011 AP02 Appointment of Oracle Corporation Nominees Limited as a director on 15 August 2011
23 Sep 2011 AP01 Appointment of Mr David James Hudson as a director on 15 August 2011
23 Sep 2011 AD01 Registered office address changed from Oracle Parkway Thames Valley Park 530 Reading Berkshire RG6 1RA United Kingdom on 23 September 2011
24 Aug 2011 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW on 24 August 2011
23 Aug 2011 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
22 Aug 2011 AA Accounts for a small company made up to 31 December 2010
18 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
04 Nov 2010 AA Accounts for a small company made up to 31 December 2009
20 Aug 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
03 Nov 2009 AA Accounts for a small company made up to 31 December 2008
18 Aug 2009 363a Return made up to 18/08/09; full list of members