PCI GEOMATICS GROUP LTD

Company number 02112862

Date	Type	Description	View / Download
16 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
23 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
23 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-10	(1 page)
23 Aug 2011	4.70	Declaration of solvency	(3 pages)
29 Mar 2011	CH03	Secretary's details changed for Robert Lang on 19 March 2011	(2 pages)
29 Mar 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders Statement of capital on 2011-03-29 GBP 100	(5 pages)
02 Sep 2010	AD01	Registered office address changed from C/O Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP on 2 September 2010	(1 page)
19 May 2010	TM01	Termination of appointment of Robert Moses as a director	(1 page)
19 May 2010	AP01	Appointment of David Erik Stanley as a director	(2 pages)
28 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(5 pages)
28 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
28 Apr 2010	AD02	Register inspection address has been changed	(1 page)
28 Apr 2010	CH03	Secretary's details changed for Robert Lang on 26 March 2010	(1 page)
28 Apr 2010	CH01	Director's details changed for Robert Moses on 26 March 2010	(2 pages)
06 Apr 2010	AA	Total exemption full accounts made up to 30 November 2009	(7 pages)
17 Jun 2009	AA	Total exemption full accounts made up to 30 November 2008	(11 pages)
26 Mar 2009	363a	Return made up to 26/03/09; full list of members	(3 pages)
29 Aug 2008	AA	Total exemption full accounts made up to 30 November 2007	(11 pages)
03 Apr 2008	363a	Return made up to 26/03/08; full list of members	(3 pages)
03 Apr 2008	353	Location of register of members	(1 page)
02 Apr 2008	288c	Secretary's Change of Particulars / robert lang / 26/03/2008 / HouseName/Number was: , now: 39; Street was: 39 scarborough beach boulevard, now: scarborough beach boulevard; Region was: ontario M4E 2W9, now: ontario; Post Code was: , now: M4E 2W9	(1 page)
02 Apr 2008	288c	Director's Change of Particulars / robert moses / 26/03/2008 / HouseName/Number was: , now: 10; Street was: 10 prue avenue 1001, now: prue avenue 1001; Region was: ontario M6B IR4, now: ontario; Post Code was: , now: M6B IR4	(1 page)
22 Jan 2008	363s	Return made up to 26/03/07; full list of members	(6 pages)
16 Aug 2007	AA	Total exemption full accounts made up to 30 November 2006	(11 pages)