TIVOLI SYSTEMS (UK) LIMITED

Company number 03128044

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
19 Oct 2011 600 Appointment of a voluntary liquidator
19 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-30
19 Oct 2011 4.70 Declaration of solvency
18 Oct 2011 AD01 Registered office address changed from P O Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 18 October 2011
20 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
Statement of capital on 2011-02-15
  • GBP 1,000
18 Jul 2010 AD03 Register(s) moved to registered inspection location
18 Jul 2010 AD03 Register(s) moved to registered inspection location
18 Jul 2010 AD03 Register(s) moved to registered inspection location
18 Jul 2010 AD03 Register(s) moved to registered inspection location
30 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jun 2010 AD02 Register inspection address has been changed
04 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
23 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
13 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Apr 2009 288a Director appointed ian duncan ferguson
21 Apr 2009 288b Appointment Terminated Director stephen wilson
28 Feb 2009 363a Return made up to 24/01/09; full list of members
23 Jun 2008 AA Accounts made up to 31 December 2007
04 Feb 2008 363a Return made up to 24/01/08; full list of members
03 Oct 2007 288b Secretary resigned
03 Oct 2007 288a New secretary appointed