Tobewoundup Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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Last balance sheet date | 2013-09-30 | |
Net Worth | £1 | 0% |
Shareholder's funds | £1 | 0% |
PIVOTAL CORPORATION LIMITED
ROWGROVE LIMITED
PIVOTAL SOFTWARE LIMITED
APTEAN LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
08204060 |
Record last updated |
Monday, March 25, 2024 6:26:03 AM UTC |
Official Address |
Building c Trinity Court Wokingham Road Bracknell Berkshire Rg421pl Priestwood And Garth
There are 3 companies registered at this street
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Locality |
Priestwood And Garth |
Region |
Bracknell Forest, England |
Postal Code |
RG421PL
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Sector |
domestic, software, development |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Mar 5, 2024 |
Appointment of a person as Secretary
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Registry |
Jun 9, 2022 |
Resignation of one Director (a man)
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Registry |
Dec 11, 2020 |
Two appointments: a man and a woman
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Registry |
Jan 1, 2020 |
Resignation of one Director (a man)
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Registry |
Jan 1, 2020 |
Appointment of a woman
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Registry |
Apr 23, 2019 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Apr 23, 2019 |
Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control
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Registry |
Sep 8, 2016 |
Appointment of a woman
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Registry |
Apr 6, 2016 |
Two appointments: 2 men
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Registry |
Apr 6, 2016 |
Two appointments: 2 men 5743...
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Registry |
Sep 15, 2015 |
Second notification of strike-off action in london gazette
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Registry |
Jul 10, 2015 |
Two appointments: a woman and a man,: a woman and a man
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Registry |
Jun 2, 2015 |
First notification of strike - off in london gazette
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Registry |
May 20, 2015 |
Striking off application by a company
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Registry |
May 13, 2015 |
Appointment of a man as Finance Manager and Director
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Registry |
May 13, 2015 |
Appointment of a person as Director
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Registry |
May 13, 2015 |
Resignation of one Director
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Registry |
May 13, 2015 |
Resignation of one Secretary
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Registry |
May 8, 2015 |
Change of accounting reference date
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Registry |
Oct 28, 2014 |
Annual return
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Registry |
Oct 28, 2014 |
Change of particulars for director
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Registry |
Oct 28, 2014 |
Change of particulars for secretary
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Financials |
Sep 3, 2014 |
Annual accounts
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Registry |
Aug 1, 2014 |
Annual return
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Financials |
May 23, 2014 |
Annual accounts
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Registry |
May 21, 2014 |
Company name change
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Registry |
May 21, 2014 |
Change of name certificate
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Registry |
May 15, 2014 |
Notice of change of name nm01 - resolution
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Registry |
May 15, 2014 |
Company name change
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Registry |
Apr 23, 2014 |
Change of registered office address
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Registry |
Apr 23, 2014 |
Appointment of a person as Secretary
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Registry |
Apr 23, 2014 |
Appointment of a person as Director
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Registry |
Apr 23, 2014 |
Resignation of one Director
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Registry |
Apr 23, 2014 |
Resignation of one Secretary
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Registry |
Apr 23, 2014 |
Resignation of one Director
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Financials |
Mar 4, 2014 |
Annual accounts
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Registry |
Mar 1, 2014 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Feb 28, 2014 |
Appointment of a man as Finance Director and Director
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Registry |
Jan 15, 2014 |
Change of registered office address
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Registry |
Jan 14, 2014 |
Change of registered office address 3399...
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Registry |
Jan 7, 2014 |
Alteration to memorandum and articles
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Registry |
Dec 23, 2013 |
Registration of a charge / charge code
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Registry |
Nov 8, 2013 |
Disapplication of pre-emption rights
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Registry |
Oct 25, 2013 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Oct 25, 2013 |
Statement of satisfaction of a charge / full / charge no 1 3399...
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Registry |
Sep 6, 2013 |
Annual return
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Registry |
Jul 19, 2013 |
Annual return 3399...
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Financials |
Jan 21, 2013 |
Annual accounts
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Registry |
Jan 4, 2013 |
Appointment of a man as Director
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Registry |
Jan 4, 2013 |
Appointment of a man as Director 3399...
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Registry |
Jan 4, 2013 |
Appointment of a man as Director
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Registry |
Jan 4, 2013 |
Resignation of one Director
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Registry |
Dec 1, 2012 |
Three appointments: 3 men
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Registry |
Nov 16, 2012 |
Resignation of one Director
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Registry |
Nov 16, 2012 |
Resignation of one Secretary
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Registry |
Nov 13, 2012 |
Resignation of 2 people: one Vp Finance Emea, one Secretary (a man) and one Director (a man)
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Registry |
Oct 19, 2012 |
Change of particulars for director
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Registry |
Oct 19, 2012 |
Change of particulars for secretary
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Registry |
Oct 8, 2012 |
Change of particulars for director
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Registry |
Sep 6, 2012 |
Appointment of a man as Director and Software Engineer
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Registry |
Aug 3, 2012 |
Annual return
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Financials |
May 11, 2012 |
Annual accounts
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Registry |
Feb 8, 2012 |
Notice of striking-off action discontinued
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Registry |
Feb 8, 2012 |
Notice of striking-off action discontinued 3399...
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Registry |
Feb 7, 2012 |
First notification of strike-off action in london gazette
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Registry |
Nov 21, 2011 |
Appointment of a man as Secretary
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Registry |
Sep 20, 2011 |
Annual return
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Registry |
Apr 14, 2011 |
Appointment of a man as Director
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Registry |
Apr 6, 2011 |
Appointment of a man as Director 3399...
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Registry |
Apr 5, 2011 |
Resignation of one Director
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Registry |
Mar 30, 2011 |
Resignation of one Director 3399...
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Registry |
Mar 30, 2011 |
Resignation of one Director
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Registry |
Jan 20, 2011 |
Resignation of one Secretary
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Registry |
Jan 20, 2011 |
Resignation of one Secretary 3399...
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Registry |
Jan 7, 2011 |
Three appointments: 3 men
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Registry |
Jan 6, 2011 |
Resignation of one Financial Controller and one Director (a man)
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Financials |
Dec 16, 2010 |
Annual accounts
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Registry |
Sep 7, 2010 |
Annual return
|  |
Registry |
Feb 6, 2010 |
Notice of striking-off action discontinued
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Financials |
Feb 3, 2010 |
Annual accounts
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Registry |
Jan 26, 2010 |
First notification of strike-off action in london gazette
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Registry |
Sep 2, 2009 |
Appointment of a man as Secretary
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Registry |
Sep 2, 2009 |
Resignation of a director
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Registry |
Sep 2, 2009 |
Resignation of a secretary
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Registry |
Sep 2, 2009 |
Appointment of a man as Director
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Registry |
Sep 1, 2009 |
Appointment of a man as Financial Controller and Director
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Registry |
Jul 15, 2009 |
Annual return
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Financials |
Jun 24, 2009 |
Annual accounts
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Registry |
May 13, 2009 |
Appointment of a man as Secretary
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Registry |
May 13, 2009 |
Resignation of a secretary
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Registry |
May 13, 2009 |
Resignation of a director
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Registry |
Apr 27, 2009 |
Appointment of a man as Director
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Registry |
Apr 27, 2009 |
Appointment of a man as Director 3399...
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Registry |
Apr 27, 2009 |
Appointment of a man as Secretary
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Registry |
Apr 24, 2009 |
Resignation of a director
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Registry |
Apr 24, 2009 |
Resignation of a secretary
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Registry |
Apr 3, 2009 |
Three appointments: 3 men
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Registry |
Mar 3, 2009 |
First notification of strike-off action in london gazette
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Registry |
Sep 16, 2008 |
Annual return
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