PIVOTAL NETWORKS LIMITED

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Company Documents

DateDescription
05/04/225 April 2022 Final Gazette dissolved via voluntary strike-off

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18/01/2218 January 2022 First Gazette notice for voluntary strike-off

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18/01/2218 January 2022 First Gazette notice for voluntary strike-off

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10/01/2210 January 2022 Application to strike the company off the register

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18/10/2118 October 2021 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/07/216 July 2021 Confirmation statement made on 2021-06-28 with no updates

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16/03/2116 March 2021 30/09/20 TOTAL EXEMPTION FULL

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02/12/202 December 2020 PREVEXT FROM 31/03/2020 TO 30/09/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES

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20/08/1920 August 2019 31/03/19 TOTAL EXEMPTION FULL

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14/08/1914 August 2019 PREVSHO FROM 30/04/2019 TO 31/03/2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/03/1911 March 2019 CURREXT FROM 31/03/2019 TO 30/04/2019

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04/03/194 March 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL RUTHERFORD

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12/11/1812 November 2018 31/03/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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11/09/1711 September 2017 31/03/17 TOTAL EXEMPTION FULL

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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17/11/1617 November 2016 ADOPT ARTICLES 22/09/2016

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12/07/1612 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/07/164 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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01/10/151 October 2015 RETURN OF PURCHASE OF OWN SHARES

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01/10/151 October 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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01/10/151 October 2015 VARYING SHARE RIGHTS AND NAMES

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01/10/151 October 2015 28/08/15 STATEMENT OF CAPITAL GBP 61.50

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23/09/1523 September 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN ALMOND

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/09/153 September 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN ALMOND

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29/06/1529 June 2015 Annual return made up to 28 June 2015 with full list of shareholders

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07/04/157 April 2015 REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 9 BERRYMOOR COURT NORTHUMBERLAND BUSINESS PARK CRAMLINGTON NORTHUMBERLAND NE23 7RZ

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17/07/1417 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/07/1310 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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04/01/134 January 2013 SHARES CONVERTED 22/10/2012

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/06/1228 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL CAMBERS / 23/04/2012

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28/06/1228 June 2012 Annual return made up to 28 June 2012 with full list of shareholders

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28/06/1228 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM WATSON / 23/04/2012

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28/06/1228 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RUTHERFORD / 23/04/2012

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28/06/1228 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN ALMOND / 23/04/2012

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28/06/1228 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL HENDERSON / 23/04/2012

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31/05/1231 May 2012 31/05/12 STATEMENT OF CAPITAL GBP 100.0

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31/05/1231 May 2012 REDUCE ISSUED CAPITAL 31/03/2012

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31/05/1231 May 2012 SUB-DIVISION 31/03/12

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31/05/1231 May 2012 SOLVENCY STATEMENT DATED 31/03/12

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24/04/1224 April 2012 REGISTERED OFFICE CHANGED ON 24/04/2012 FROM QUORUM 16 BALLIOL BUSINESS PARK EAST BENTON LANE NEWCASTLE UPON TYNE NE12 8BX UNITED KINGDOM

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29/11/1129 November 2011 CURRSHO FROM 30/06/2012 TO 31/03/2012

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31/10/1131 October 2011 28/06/11 STATEMENT OF CAPITAL GBP 102

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20/10/1120 October 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/06/1128 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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