PICDAR GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/02/135 February 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/10/1223 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/10/1218 October 2012 | 18/10/12 STATEMENT OF CAPITAL GBP 0.01 |
| 11/10/1211 October 2012 | APPLICATION FOR STRIKING-OFF |
| 11/10/1211 October 2012 | CAP RED RESERVE/ DIVIDEND OF �4,395,423 08/10/2012 |
| 11/10/1211 October 2012 | SOLVENCY STATEMENT DATED 08/10/12 |
| 11/10/1211 October 2012 | STATEMENT BY DIRECTORS |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUIS MOUSSEAU |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MR GORDON ALLAN DAVIES |
| 22/03/1222 March 2012 | TBW RESIGN AS AUDITORS UNDER SECTION 519 CA06 |
| 20/03/1220 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 17/01/1217 January 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM C/O FASKEN MARTINEAU STRINGER SAUL 17 HANOVER SQUARE LONDON W1S 1HU |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | SAIL ADDRESS CREATED |
| 25/05/1125 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/04/1114 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE BENOIT |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LUC FILIATREAULT |
| 01/11/101 November 2010 | DIRECTOR APPOINTED CHRISTIAN WAIDA |
| 02/06/102 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 16/04/0916 April 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS MOUSSEAU / 09/04/2009 |
| 09/04/099 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS MOUSSEAU / 09/04/2009 |
| 07/04/097 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 27/03/0927 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/12/0821 December 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW HEATHER |
| 03/03/083 March 2008 | REGISTERED OFFICE CHANGED ON 03/03/08 FROM: GISTERED OFFICE CHANGED ON 03/03/2008 FROM E3 THE PREMIER CENTRE ABBEY PARK ROMSEY SO51 9DG |
| 03/03/083 March 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/03/083 March 2008 | DIRECTOR APPOINTED LOUIS MOUSSEAU |
| 03/03/083 March 2008 | DIRECTOR APPOINTED LUC FILIATREAULT |
| 03/03/083 March 2008 | SECRETARY APPOINTED STEPHANIE BENOIT |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY CARSON |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LESLEY STEINITZ |
| 21/02/0821 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/01/0810 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 15/09/0715 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0720 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | GEN BUS ACT 08/01/07 |
| 14/03/0714 March 2007 | SHARE TRANSFER 18/01/07 |
| 15/02/0715 February 2007 | ML28 REMOV M& NOW ON 1836529 |
| 06/02/076 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 29/10/0229 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/027 October 2002 | � IC 1168/963 25/09/02 � SR [email protected]=205 |
| 07/10/027 October 2002 | � IC 963/960 25/09/02 � SR [email protected]=3 |
| 02/10/022 October 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 06/02/026 February 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/026 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
| 05/12/005 December 2000 | VARYING SHARE RIGHTS AND NAMES 06/11/00 |
| 05/12/005 December 2000 | ADOPT ARTICLES 06/11/00 |
| 05/12/005 December 2000 | ADOPT ARTICLES 08/11/00 |
| 21/11/0021 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 23/04/9923 April 1999 | RETURN MADE UP TO 18/03/99; CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS |
| 24/06/9724 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 24/06/9724 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/11/96 |
| 04/05/974 May 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | RE SH FOR SH EXCHANGE 30/11/96 |
| 19/03/9719 March 1997 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 30/11/96 |
| 21/04/9621 April 1996 | |
| 21/04/9621 April 1996 | |
| 21/04/9621 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/9621 April 1996 | DIRECTOR RESIGNED |
| 21/04/9621 April 1996 | NEW DIRECTOR APPOINTED |
| 21/04/9621 April 1996 | SECRETARY RESIGNED |
| 16/04/9616 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/9616 April 1996 | Incorporation |
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