Tobewoundup LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats)shareholder details and share percentages 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
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
Postal Code RG421PL Sector domestic, software, development
Visits Searches Document Type Publication date Download link Registry Mar 5, 2024 Appointment of a person as Secretary Registry Jun 9, 2022 Resignation of one Director (a man) Registry Dec 11, 2020 Two appointments: a man and a woman Registry Jan 1, 2020 Resignation of one Director (a man) Registry Jan 1, 2020 Appointment of a woman 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 Registry Apr 23, 2019 Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control Registry Sep 8, 2016 Appointment of a woman Registry Apr 6, 2016 Two appointments: 2 men Registry Apr 6, 2016 Two appointments: 2 men 5743... Registry Sep 15, 2015 Second notification of strike-off action in london gazette Registry Jul 10, 2015 Two appointments: a woman and a man,: a woman and a man Registry Jun 2, 2015 First notification of strike - off in london gazette Registry May 20, 2015 Striking off application by a company Registry May 13, 2015 Appointment of a man as Finance Manager and Director Registry May 13, 2015 Appointment of a person as Director Registry May 13, 2015 Resignation of one Director Registry May 13, 2015 Resignation of one Secretary Registry May 8, 2015 Change of accounting reference date Registry Oct 28, 2014 Annual return Registry Oct 28, 2014 Change of particulars for director Registry Oct 28, 2014 Change of particulars for secretary Financials Sep 3, 2014 Annual accounts Registry Aug 1, 2014 Annual return Financials May 23, 2014 Annual accounts Registry May 21, 2014 Company name change Registry May 21, 2014 Change of name certificate Registry May 15, 2014 Notice of change of name nm01 - resolution Registry May 15, 2014 Company name change Registry Apr 23, 2014 Change of registered office address Registry Apr 23, 2014 Appointment of a person as Secretary Registry Apr 23, 2014 Appointment of a person as Director Registry Apr 23, 2014 Resignation of one Director Registry Apr 23, 2014 Resignation of one Secretary Registry Apr 23, 2014 Resignation of one Director Financials Mar 4, 2014 Annual accounts Registry Mar 1, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Feb 28, 2014 Appointment of a man as Finance Director and Director Registry Jan 15, 2014 Change of registered office address Registry Jan 14, 2014 Change of registered office address 3399... Registry Jan 7, 2014 Alteration to memorandum and articles Registry Dec 23, 2013 Registration of a charge / charge code Registry Nov 8, 2013 Disapplication of pre-emption rights Registry Oct 25, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Oct 25, 2013 Statement of satisfaction of a charge / full / charge no 1 3399... Registry Sep 6, 2013 Annual return Registry Jul 19, 2013 Annual return 3399... Financials Jan 21, 2013 Annual accounts Registry Jan 4, 2013 Appointment of a man as Director Registry Jan 4, 2013 Appointment of a man as Director 3399... Registry Jan 4, 2013 Appointment of a man as Director Registry Jan 4, 2013 Resignation of one Director Registry Dec 1, 2012 Three appointments: 3 men Registry Nov 16, 2012 Resignation of one Director Registry Nov 16, 2012 Resignation of one Secretary Registry Nov 13, 2012 Resignation of 2 people: one Vp Finance Emea, one Secretary (a man) and one Director (a man) Registry Oct 19, 2012 Change of particulars for director Registry Oct 19, 2012 Change of particulars for secretary Registry Oct 8, 2012 Change of particulars for director Registry Sep 6, 2012 Appointment of a man as Director and Software Engineer Registry Aug 3, 2012 Annual return Financials May 11, 2012 Annual accounts Registry Feb 8, 2012 Notice of striking-off action discontinued Registry Feb 8, 2012 Notice of striking-off action discontinued 3399... Registry Feb 7, 2012 First notification of strike-off action in london gazette Registry Nov 21, 2011 Appointment of a man as Secretary Registry Sep 20, 2011 Annual return Registry Apr 14, 2011 Appointment of a man as Director Registry Apr 6, 2011 Appointment of a man as Director 3399... Registry Apr 5, 2011 Resignation of one Director Registry Mar 30, 2011 Resignation of one Director 3399... Registry Mar 30, 2011 Resignation of one Director Registry Jan 20, 2011 Resignation of one Secretary Registry Jan 20, 2011 Resignation of one Secretary 3399... Registry Jan 7, 2011 Three appointments: 3 men Registry Jan 6, 2011 Resignation of one Financial Controller and one Director (a man) Financials Dec 16, 2010 Annual accounts Registry Sep 7, 2010 Annual return Registry Feb 6, 2010 Notice of striking-off action discontinued Financials Feb 3, 2010 Annual accounts Registry Jan 26, 2010 First notification of strike-off action in london gazette Registry Sep 2, 2009 Appointment of a man as Secretary Registry Sep 2, 2009 Resignation of a director Registry Sep 2, 2009 Resignation of a secretary Registry Sep 2, 2009 Appointment of a man as Director Registry Sep 1, 2009 Appointment of a man as Financial Controller and Director Registry Jul 15, 2009 Annual return Financials Jun 24, 2009 Annual accounts Registry May 13, 2009 Appointment of a man as Secretary Registry May 13, 2009 Resignation of a secretary Registry May 13, 2009 Resignation of a director Registry Apr 27, 2009 Appointment of a man as Director Registry Apr 27, 2009 Appointment of a man as Director 3399... Registry Apr 27, 2009 Appointment of a man as Secretary Registry Apr 24, 2009 Resignation of a director Registry Apr 24, 2009 Resignation of a secretary Registry Apr 3, 2009 Three appointments: 3 men Registry Mar 3, 2009 First notification of strike-off action in london gazette Registry Sep 16, 2008 Annual return
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