PICDAR GROUP LIMITED

Company number 03186627

Date	Type	Description	View / Download
05 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Oct 2012	SH19	Statement of capital on 18 October 2012 GBP 0.01	(4 pages)
11 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
11 Oct 2012	SH20	Statement by Directors	(1 page)
11 Oct 2012	CAP-SS	Solvency Statement dated 08/10/12	(1 page)
11 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Cap red reserve/ dividend of £4,395,423 08/10/2012 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Mar 2012	AP01	Appointment of Mr Gordon Allan Davies as a director on 22 March 2012	(2 pages)
27 Mar 2012	TM01	Termination of appointment of Louis Mousseau as a director on 22 March 2012	(1 page)
22 Mar 2012	MISC	Tbw resign as auditors under section 519 CA06	(1 page)
20 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(5 pages)
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	(2 pages)
10 Oct 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
25 May 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
25 May 2011	AD02	Register inspection address has been changed	(2 pages)
14 Apr 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(14 pages)
01 Nov 2010	AP01	Appointment of Christian Waida as a director	(3 pages)
01 Nov 2010	TM02	Termination of appointment of Stephanie Benoit as a secretary	(2 pages)
01 Nov 2010	TM01	Termination of appointment of Luc Filiatreault as a director	(2 pages)
02 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(19 pages)
29 Mar 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(11 pages)
16 Apr 2009	363a	Return made up to 18/03/09; full list of members	(3 pages)
09 Apr 2009	288c	Director's Change of Particulars / louis mousseau / 09/04/2009 /	(1 page)
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	(1 page)
07 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(18 pages)