PIVOTAL INTEGRATION LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 48 ST. VINCENT STREET GLASGOW G2 5TS |
| 23/02/1123 February 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD |
| 14/08/0914 August 2009 | ADMINISTRATOR'S PROGRESS REPORT |
| 14/08/0914 August 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 09/03/099 March 2009 | ADMINISTRATOR'S PROGRESS REPORT |
| 18/11/0818 November 2008 | NOTICE OF RESULT OF MEETING CREDITORS |
| 18/11/0818 November 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) |
| 10/10/0810 October 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 22/08/0822 August 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 22/08/0822 August 2008 | REGISTERED OFFICE CHANGED ON 22/08/2008 FROM SUITE 5/1 QUEENS HOUSE 19 ST VINCENT PLACE GLASGOW G1 2DT |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW LLOYD |
| 15/08/0715 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: HILLINGTON PARK INNOVATION CENTRE, 1 AINSLIE ROAD, HILLINGTON GLASGOW G52 4RU |
| 31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: HILLINGTON PARK INNOVATION CENTRE,1 AINSLIE ROAD,HILLINGTON GLASGOW G52 4RU |
| 08/05/068 May 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/07/0522 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/041 July 2004 | NC INC ALREADY ADJUSTED 21/06/04 |
| 25/06/0425 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS; AMEND |
| 22/04/0422 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 22/03/0422 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | COMPANY NAME CHANGED ETTRICK LIMITED CERTIFICATE ISSUED ON 16/10/03 |
| 16/09/0316 September 2003 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 36 BALMORAL DRIVE BISHOPTON RENFREWSHIRE PA7 5HR |
| 21/07/0321 July 2003 | RE-DESIGNATE SHARES 27/06/03 |
| 21/07/0321 July 2003 | S-DIV 27/06/03 |
| 21/07/0321 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0321 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/07/0321 July 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/07/0321 July 2003 | SUB-DIVIDE SHARES 27/06/03 |
| 18/06/0318 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | SECRETARY RESIGNED |
| 01/03/021 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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