PILLAR DATA SYSTEMS
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1324 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/06/1311 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/06/134 June 2013 | APPLICATION FOR STRIKING-OFF |
| 05/04/135 April 2013 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 05/04/135 April 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/04/135 April 2013 | FORM OF ASSENT TO RE-REGISTRATION |
| 05/04/135 April 2013 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 18/03/1318 March 2013 | SECOND FILING WITH MUD 18/08/12 FOR FORM AR01 |
| 24/10/1224 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/09/126 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 27/09/1127 September 2011 | SECRETARY APPOINTED DAVID JAMES HUDSON |
| 23/09/1123 September 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM ORACLE PARKWAY THAMES VALLEY PARK 530 READING BERKSHIRE RG6 1RA UNITED KINGDOM |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP SIMON |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WORKMAN |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NANCY HOLLERAN |
| 23/09/1123 September 2011 | CORPORATE DIRECTOR APPOINTED ORACLE CORPORATION NOMINEES LIMITED |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MR DAVID JAMES HUDSON |
| 24/08/1124 August 2011 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 22/08/1122 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 18/08/1118 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 04/11/104 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/08/1020 August 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | AUDITOR'S RESIGNATION |
| 28/05/0928 May 2009 | AUDITOR'S RESIGNATION |
| 02/02/092 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/12/0816 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 |
| 25/11/0825 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/0821 November 2008 | REGISTERED OFFICE CHANGED ON 21/11/08 FROM: GISTERED OFFICE CHANGED ON 21/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0717 October 2007 | NEW SECRETARY APPOINTED |
| 17/10/0717 October 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/0717 October 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: G OFFICE CHANGED 17/10/07 148 LEADENHALL STREET LONDON EC3V 4QT |
| 11/11/0611 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0611 November 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/11/0611 November 2006 | REGISTERED OFFICE CHANGED ON 11/11/06 |
| 11/11/0611 November 2006 | ACC. REF. DATE EXTENDED FROM 20/07/06 TO 31/12/06 |
| 11/07/0611 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/069 January 2006 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: G OFFICE CHANGED 09/01/06 51 MARKET PLACE LONG EATON NOTTINGHAM NG10 7JP |
| 01/09/051 September 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 20/07/06 |
| 01/09/051 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | NEW SECRETARY APPOINTED |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | SECRETARY RESIGNED |
| 18/08/0518 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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