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NUMBER 12 PICARDY PLACE LIMITED

Company number SC416943

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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)
03 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
31 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Jul 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 110	View PDF Annual return made up to 13 February 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 110 - link opens in a new window - 14 pages (14 pages)
14 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2013	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
22 Mar 2013	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
15 Feb 2013	TM01	Termination of appointment of Mark Greenaway as a director on 7 November 2012	View PDF Termination of appointment of Mark Greenaway as a director on 7 November 2012 - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	AP01	Appointment of Mr Michele Civiera as a director on 5 November 2012	View PDF Appointment of Mr Michele Civiera as a director on 5 November 2012 - link opens in a new window - 3 pages (3 pages)
02 Nov 2012	CERTNM	Company name changed restaurant mark greenaway LTD\certificate issued on 02/11/12 CONNOT ‐ Change of name notice	View PDF Company name changed restaurant mark greenaway LTD\certificate issued on 02/11/12 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
02 Nov 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-10-27 - link opens in a new window - 1 page (1 page)
13 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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