PICKLETEC LTD.

Company Documents

DateDescription
22/03/1122 March 2011 STRUCK OFF AND DISSOLVED

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07/12/107 December 2010 FIRST GAZETTE

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/01/1030 January 2010 PREVEXT FROM 30/04/2009 TO 30/09/2009

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07/08/097 August 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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06/08/096 August 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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28/07/0928 July 2009 REGISTERED OFFICE CHANGED ON 28/07/09 FROM: GISTERED OFFICE CHANGED ON 28/07/2009 FROM BERRY WOOD HILLSONS HOUSE BOTTINGS INDUSTRIAL ESTATE CURDRIDGE SOUTHAMPTON HAMPSHIRE SO30 2DY

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02/10/082 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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10/09/0810 September 2008 REGISTERED OFFICE CHANGED ON 10/09/08 FROM: GISTERED OFFICE CHANGED ON 10/09/2008 FROM 8 HIGHAM LANE TONBRIDGE KENT TN10 4JA

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12/05/0812 May 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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24/09/0724 September 2007 COMPANY NAME CHANGED ARCHIVINGXCHANGE LTD CERTIFICATE ISSUED ON 24/09/07

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22/05/0722 May 2007 RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS

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05/03/075 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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26/05/0626 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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15/09/0515 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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02/06/052 June 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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08/05/048 May 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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16/09/0316 September 2003 COMPANY NAME CHANGED SALES OPTION LIMITED CERTIFICATE ISSUED ON 16/09/03

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16/05/0316 May 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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15/05/0215 May 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS

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25/10/0125 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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09/05/019 May 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS

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11/01/0111 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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11/05/0011 May 2000 RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS

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16/08/9916 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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13/05/9913 May 1999 RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS

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24/02/9924 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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18/05/9818 May 1998 RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS

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16/02/9816 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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13/05/9713 May 1997 RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS

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19/02/9719 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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03/06/963 June 1996 RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS

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09/02/969 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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16/05/9516 May 1995 RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS

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01/03/951 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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19/05/9419 May 1994

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19/05/9419 May 1994 RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS

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17/02/9417 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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24/05/9324 May 1993

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24/05/9324 May 1993

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24/05/9324 May 1993 RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS

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24/05/9324 May 1993 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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24/05/9324 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/02/9325 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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24/06/9224 June 1992

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24/06/9224 June 1992 RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS

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16/04/9216 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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29/01/9229 January 1992

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29/01/9229 January 1992 RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS

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13/07/9013 July 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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22/05/9022 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/05/9022 May 1990 REGISTERED OFFICE CHANGED ON 22/05/90 FROM: G OFFICE CHANGED 22/05/90 ADMIRAL RODNEY HOUSE 17 CHURCH STREET WALTON ON THAMES SURREY KT12 2QP

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25/04/9025 April 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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