PIVOT CONCEPTS LIMITED

Company number 07325875

Date	Type	Description	View / Download
19 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
16 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
12 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,000	(4 pages)
01 Apr 2015	AP01	Appointment of Mr. Filippus Appeldoorn as a director on 10 September 2014	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Filippus Appeldoorn as a director on 12 March 2015	(1 page)
01 Apr 2015	CH01	Director's details changed for Mr. Filippus Appeldoorn on 12 March 2015	(2 pages)
18 Mar 2015	AP01	Appointment of Mr. Filippus Appeldoorn as a director on 12 March 2015	(2 pages)
18 Mar 2015	TM01	Termination of appointment of Brigitte Elly Ingrid Schaub as a director on 12 March 2015	(1 page)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
03 Sep 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1,000	(4 pages)
09 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
07 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 1,000	(4 pages)
31 Jul 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(4 pages)
31 Jul 2012	AP01	Appointment of Mrs. Brigitte Elly Ingrid Schaub as a director	(2 pages)
31 Jul 2012	TM01	Termination of appointment of Filippus Appeldoorn as a director	(1 page)
15 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
25 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(4 pages)
19 Aug 2010	AP01	Appointment of Mr. Filippus Appeldoorn as a director	(2 pages)
19 Aug 2010	TM01	Termination of appointment of Brigitte Schaub as a director	(1 page)
10 Aug 2010	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
26 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)