PIC (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 15/06/2115 June 2021 | Application to strike the company off the register |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 10/06/2110 June 2021 | Resolutions |
| 10/06/2110 June 2021 | |
| 10/06/2110 June 2021 | Statement of capital on 2021-06-10 |
| 10/06/2110 June 2021 | Resolutions |
| 10/06/2110 June 2021 | |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 05/12/185 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 20/02/1820 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 10/07/1710 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS NOONAN / 15/03/2017 |
| 13/03/1713 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 08/03/168 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 21/12/1521 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 04/09/154 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS NOONAN / 10/08/2015 |
| 30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID WILSON / 29/06/2015 |
| 29/06/1529 June 2015 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM BELVEDERE HOUSE, BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG |
| 24/03/1524 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 02/12/142 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 10/03/1410 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 13/12/1313 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 25/04/1325 April 2013 | SECRETARY APPOINTED CARA CRICHTON |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WORBY |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MR STEPHEN DAVID WILSON |
| 06/03/136 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 04/01/134 January 2013 | Annual return made up to 29 November 2012 with full list of shareholders |
| 12/03/1212 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 22/12/1122 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR KARIM BITAR |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOD |
| 04/03/114 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 21/12/1021 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MR RICHARD WOOD |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, SECRETARY PIGTALES LIMITED |
| 17/08/1017 August 2010 | SECRETARY APPOINTED MR IAN FARRELLY |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PIGTALES LIMITED |
| 26/02/1026 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS NOONAN / 28/11/2009 |
| 30/12/0930 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PIGTALES LIMITED / 28/11/2009 |
| 30/12/0930 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PIGTALES LIMITED / 28/11/2009 |
| 30/12/0930 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 23/04/0923 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/0921 April 2009 | COMPANY NAME CHANGED SYAQUA LIMITED CERTIFICATE ISSUED ON 21/04/09 |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED JOHN GRAHAM WORBY |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN BODEN |
| 29/12/0829 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 26/03/0826 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS NOONAN / 26/03/2008 |
| 08/02/088 February 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 2 KINGSTON BUSINESS PARK KINGSTON BAGPUIZE OXFORDSHIRE OX13 5FE |
| 02/01/082 January 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 28/04/0728 April 2007 | DIRECTOR RESIGNED |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/03/068 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/066 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/066 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/066 March 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 07/12/047 December 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 |
| 07/12/047 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/047 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0417 May 2004 | S386 DISP APP AUDS 20/04/04 |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 10/12/0310 December 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 2 KINGSTON BUSINESS PARK KINGSTON BAGPUIZE OXFORDSHIRE OX13 5AS |
| 10/12/0310 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: PIC OFFICES FYFIELD WICK ABINGDON OXFORDSHIRE OX13 5NA |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 07/03/037 March 2003 | AUDITOR'S RESIGNATION |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0221 June 2002 | COMPANY NAME CHANGED RISVILLE LIMITED CERTIFICATE ISSUED ON 21/06/02 |
| 10/05/0210 May 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 29/11/99; NO CHANGE OF MEMBERS |
| 21/05/9921 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9921 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/05/996 May 1999 | REGISTERED OFFICE CHANGED ON 06/05/99 FROM: 5TH FLOOR BOND STREET HOUSE 14 CLIFFORD STREET LONDON W1X 2JB |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9830 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/985 November 1998 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | DIRECTOR RESIGNED |
| 28/10/9828 October 1998 | REGISTERED OFFICE CHANGED ON 28/10/98 FROM: 100 GEORGE STREET LONDON W1H 5RH |
| 13/08/9813 August 1998 | AUDITOR'S RESIGNATION |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | DIRECTOR RESIGNED |
| 10/04/9710 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS |
| 11/04/9511 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 05/01/955 January 1995 | RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/06/9417 June 1994 | ADOPT MEM AND ARTS 01/06/94 |
| 29/03/9429 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 14/12/9314 December 1993 | RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS |
| 12/02/9312 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 04/01/934 January 1993 | RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS |
| 30/11/9230 November 1992 | S386 DISP APP AUDS 13/11/92 |
| 06/04/926 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 13/12/9113 December 1991 | RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS |
| 07/05/917 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 14/03/9114 March 1991 | AUDITOR'S RESIGNATION |
| 07/01/917 January 1991 | RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS |
| 22/10/9022 October 1990 | REGISTERED OFFICE CHANGED ON 22/10/90 FROM: 19 HANOVER SQ LONDON W1R 9DA |
| 03/05/903 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 09/01/909 January 1990 | RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
| 28/04/8928 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 09/03/899 March 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 11/01/8811 January 1988 | RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 15/04/8715 April 1987 | ALTER MEM AND ARTS 260387 |
| 15/04/8715 April 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/8710 February 1987 | NEW DIRECTOR APPOINTED |
| 18/12/8618 December 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 16/12/8616 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 14/10/7714 October 1977 | CERTIFICATE OF INCORPORATION |
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