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PICDAR SERVICES LIMITED

Company number 03160931

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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)
05 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2010 DS01 Application to strike the company off the register
01 Nov 2010 AP01 Appointment of Christian Waida as a director
01 Nov 2010 TM02 Termination of appointment of Stephanie Benoit as a secretary
01 Nov 2010 TM01 Termination of appointment of Luc Filiatreault as a director
02 Jun 2010 AA Full accounts made up to 31 December 2009
31 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
Statement of capital on 2010-03-31
  • GBP 2
09 Apr 2009 363a Return made up to 19/02/09; full list of members
09 Apr 2009 288c Director's Change of Particulars / louis mousseau / 09/04/2009 / HouseName/Number was: 230, now: 23; Street was: lazard avenue, now: ridgmont road; Post Town was: town of mount royal, now: st albans; Region was: quebec, now: hertfordshire; Post Code was: H3R 1N4, now: AL1 3AG; Country was: canada, now: england
07 Apr 2009 AA Full accounts made up to 31 December 2008
21 Dec 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
01 Sep 2008 AA Accounts for a small company made up to 31 March 2008
04 Apr 2008 363s Return made up to 19/02/08; full list of members
  • 363(287) ‐ Registered office changed on 04/04/08
06 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2008 287 Registered office changed on 01/03/2008 from E3 the premier centre abbey park romsey SO51 9DG
01 Mar 2008 288a Secretary appointed stephanie benoit
01 Mar 2008 288a Director appointed luc filiatreault
01 Mar 2008 288a Director appointed louis mousseau
01 Mar 2008 288b Appointment Terminated Director andrew heather
01 Mar 2008 288b Appointment Terminated Director and Secretary lesley steinitz
10 Jan 2008 AA Accounts for a small company made up to 31 March 2007
08 Mar 2007 363s Return made up to 19/02/07; full list of members
06 Feb 2007 AA Accounts for a small company made up to 31 March 2006
09 Mar 2006 363s Return made up to 19/02/06; full list of members