PCI GEOMATICS GROUP LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/07/1216 July 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/04/1216 April 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 23/08/1123 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006833 |
| 23/08/1123 August 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 23/08/1123 August 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 29/03/1129 March 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 29/03/1129 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT LANG / 19/03/2011 |
| 02/09/102 September 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM C/O MAZARS LLP SOVEREIGN COURT WITAN GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED DAVID ERIK STANLEY |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOSES |
| 28/04/1028 April 2010 | SAIL ADDRESS CREATED |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MOSES / 26/03/2010 |
| 28/04/1028 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 28/04/1028 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/04/1028 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT LANG / 26/03/2010 |
| 06/04/106 April 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 17/06/0917 June 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 26/03/0926 March 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 03/04/083 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/04/082 April 2008 | SECRETARY'S PARTICULARS ROBERT LANG |
| 02/04/082 April 2008 | DIRECTOR'S PARTICULARS ROBERT MOSES |
| 22/01/0822 January 2008 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 20/07/0720 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/07/0711 July 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 33-35 STATION ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1AT |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 07/10/037 October 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0222 December 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 01/10/021 October 2002 | DELIVERY EXT'D 3 MTH 30/11/01 |
| 04/04/024 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 08/05/018 May 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 01/06/001 June 2000 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | NEW SECRETARY APPOINTED |
| 17/03/0017 March 2000 | REGISTERED OFFICE CHANGED ON 17/03/00 FROM: 5 SHENLEY PAVILIONS CHALKDELL DRIVE SHENLEY WOOD MILTON KEYNES BUCKINGHAMSHIRE MK5 6LB |
| 26/08/9926 August 1999 | DELIVERY EXT'D 3 MTH 30/11/98 |
| 05/01/995 January 1999 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 29/07/9829 July 1998 | DELIVERY EXT'D 3 MTH 30/11/97 |
| 03/06/983 June 1998 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 03/06/983 June 1998 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS |
| 17/10/9717 October 1997 | |
| 17/10/9717 October 1997 | RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 14/07/9714 July 1997 | REGISTERED OFFICE CHANGED ON 14/07/97 FROM: 2 VENTURE ROAD CHILWORTH RESEARCH CENTRE SOUTHAMPTON SO16 7NP |
| 17/06/9717 June 1997 | COMPANY NAME CHANGED TYDAC TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 18/06/97 |
| 21/11/9621 November 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 06/09/966 September 1996 | RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 27/08/9627 August 1996 | |
| 27/08/9627 August 1996 | NEW SECRETARY APPOINTED |
| 12/01/9612 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 12/01/9612 January 1996 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/11 |
| 01/06/951 June 1995 | RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS |
| 10/10/9410 October 1994 | REGISTERED OFFICE CHANGED ON 10/10/94 FROM: COOKS BROAD STREET WRINGTON BRISTOL BS18 7LD |
| 19/09/9419 September 1994 | DIRECTOR RESIGNED |
| 03/08/943 August 1994 | NEW SECRETARY APPOINTED |
| 03/08/943 August 1994 | SECRETARY RESIGNED |
| 03/08/943 August 1994 | NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 10/06/9410 June 1994 | |
| 10/06/9410 June 1994 | RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS |
| 21/04/9421 April 1994 | DIRECTOR RESIGNED |
| 23/02/9423 February 1994 | DIRECTOR RESIGNED |
| 23/02/9423 February 1994 | DIRECTOR RESIGNED |
| 29/04/9329 April 1993 | RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS |
| 29/04/9329 April 1993 | |
| 28/04/9328 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 06/10/926 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | |
| 12/09/9212 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/9228 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 01/04/921 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/04/921 April 1992 | RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS |
| 01/04/921 April 1992 | |
| 02/09/912 September 1991 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 |
| 24/07/9124 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 23/07/9123 July 1991 | |
| 23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
| 28/06/9128 June 1991 | RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS |
| 28/06/9128 June 1991 | |
| 21/12/9021 December 1990 | DIRECTOR RESIGNED |
| 01/10/901 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9027 September 1990 | RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS |
| 27/09/9027 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 20/09/9020 September 1990 | DIRECTOR RESIGNED |
| 20/09/9020 September 1990 | REGISTERED OFFICE CHANGED ON 20/09/90 FROM: G OFFICE CHANGED 20/09/90 XLOS HOUSE 219 BATH ROAD SLOUGH BERKSHIRE SL1 4AS |
| 03/07/903 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/9024 April 1990 | DIRECTOR RESIGNED |
| 21/01/9021 January 1990 | REGISTERED OFFICE CHANGED ON 21/01/90 FROM: G OFFICE CHANGED 21/01/90 9TH,FLOOR, COLSTON CENTRE, COLSTON AVENUE, BRISTOL, BS1 4UB |
| 14/07/8914 July 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 14/07/8914 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 21/04/8821 April 1988 | REGISTERED OFFICE CHANGED ON 21/04/88 FROM: G OFFICE CHANGED 21/04/88 YORK HOUSE BOND STREET BRISTOL BS1 3LY |
| 03/12/873 December 1987 | WD 11/11/87 AD 12/10/87--------- � SI 98@1=98 � IC 2/100 |
| 27/10/8727 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/8727 October 1987 | |
| 27/10/8727 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/8724 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 24/09/8724 September 1987 | ALTER MEM AND ARTS 310787 |
| 24/09/8724 September 1987 | |
| 24/09/8724 September 1987 | NEW DIRECTOR APPOINTED |
| 24/09/8724 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/8724 September 1987 | REGISTERED OFFICE CHANGED ON 24/09/87 FROM: G OFFICE CHANGED 24/09/87 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 04/08/874 August 1987 | COMPANY NAME CHANGED OVAL (310) LIMITED CERTIFICATE ISSUED ON 04/08/87 |
| 19/03/8719 March 1987 | CERTIFICATE OF INCORPORATION |
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