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PIVOTAL OVERSEAS LIMITED

Company number 06556604

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2016 DS01 Application to strike the company off the register
08 Mar 2016 AA Micro company accounts made up to 30 June 2015
07 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
18 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 2
11 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Apr 2013 TM01 Termination of appointment of Nicholas Jones as a director
24 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Mar 2013 AP01 Appointment of Mr Richard Francis Fleming as a director
05 Mar 2013 TM01 Termination of appointment of Franky Schoonbaert as a director
20 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
22 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
03 May 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
03 May 2011 CH01 Director's details changed for Mr Nicholas Jones on 1 December 2010
24 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
05 Oct 2010 AP03 Appointment of Ms Henrietta Nell De Haan as a secretary
05 Oct 2010 AP01 Appointment of Mr Franky Richard Clement Schoonbaert as a director
05 Oct 2010 AP01 Appointment of Mr Nicholas Jones as a director
27 Sep 2010 TM02 Termination of appointment of Bournewood Limited as a secretary
27 Sep 2010 TM01 Termination of appointment of Daniel Grist as a director
27 Sep 2010 AD01 Registered office address changed from 5 Pemberton Avenue the Grove Consett County Durham DH8 8AN United Kingdom on 27 September 2010
02 Aug 2010 TM01 Termination of appointment of Franky Schoonbaert as a director