- Company Overview for PICDAR GROUP LIMITED (03186627)
- Filing history for PICDAR GROUP LIMITED (03186627)
- People for PICDAR GROUP LIMITED (03186627)
- Charges for PICDAR GROUP LIMITED (03186627)
- More for PICDAR GROUP LIMITED (03186627)
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) |
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05 Feb 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Oct 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Oct 2012 | SH19 |
Statement of capital on 18 October 2012
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11 Oct 2012 | DS01 | Application to strike the company off the register | |
11 Oct 2012 | SH20 | Statement by Directors | |
11 Oct 2012 | CAP-SS | Solvency Statement dated 08/10/12 | |
11 Oct 2012 | RESOLUTIONS |
Resolutions
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27 Mar 2012 | AP01 | Appointment of Mr Gordon Allan Davies as a director on 22 March 2012 | |
27 Mar 2012 | TM01 | Termination of appointment of Louis Mousseau as a director on 22 March 2012 | |
22 Mar 2012 | MISC | Tbw resign as auditors under section 519 CA06 | |
20 Mar 2012 | AR01 | Annual return made up to 18 March 2012 with full list of shareholders | |
17 Jan 2012 | AD01 | Registered office address changed from C/O Fasken Martineau Stringer Saul 17 Hanover Square London W1S 1HU on 17 January 2012 | |
10 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
25 May 2011 | AD03 | Register(s) moved to registered inspection location | |
25 May 2011 | AD02 | Register inspection address has been changed | |
14 Apr 2011 | AR01 | Annual return made up to 18 March 2011 with full list of shareholders | |
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 | Group of companies' accounts made up to 31 December 2009 | |
29 Mar 2010 | AR01 | Annual return made up to 18 March 2010 with full list of shareholders | |
16 Apr 2009 | 363a | Return made up to 18/03/09; full list of members | |
09 Apr 2009 | 288c | Director's Change of Particulars / louis mousseau / 09/04/2009 / | |
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: hertforshire; Post Code was: H3R 1N4, now: AL1 3AG; Country was: canada, now: england | |
07 Apr 2009 | AA | Group of companies' accounts made up to 31 December 2008 |