PICKLIVE LIMITED

Company number 07149965 ·

Dissolved

69 filings

Date Filing
7 Apr 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
30 Mar 2020 APPLICATION FOR STRIKING-OFF View document
19 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR ADAM PATTON View document
22 Feb 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES View document
12 Sep 2019 30/06/19 TOTAL EXEMPTION FULL View document
24 Aug 2019 PREVEXT FROM 31/12/2018 TO 30/06/2019 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
8 Feb 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES View document
26 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
24 Jul 2018 REGISTERED OFFICE CHANGED ON 24/07/2018 FROM 20 LAWRENCE AVENUE LONDON NW7 4NN ENGLAND View document
26 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PICKLIVE HOLDINGS LIMITED View document
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
1 Mar 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES View document
14 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR PRADEEP MENON View document
6 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP SHAW View document
28 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
30 May 2016 REGISTERED OFFICE CHANGED ON 30/05/2016 FROM 37 GOLDEN SQUARE LONDON W1F 9LA ENGLAND View document
14 Mar 2016 DIRECTOR APPOINTED MR PHILIP DAVID SHAW View document
13 Mar 2016 DIRECTOR APPOINTED MR ADAM PATTON View document
5 Mar 2016 Annual return made up to 8 February 2016 with full list of shareholders View document
1 Nov 2015 DIRECTOR APPOINTED MR PRADEEP MENON View document
1 Nov 2015 REGISTERED OFFICE CHANGED ON 01/11/2015 FROM 4 IMPERIAL PLACE IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD WD6 1JN View document
17 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR GARY SKOVRON View document
17 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR NITESH DAMANI View document
17 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR KFIR KUGLER View document
14 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
19 Mar 2015 Annual return made up to 8 February 2015 with full list of shareholders View document
27 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Apr 2014 30/03/14 STATEMENT OF CAPITAL GBP 4340.045 View document
1 Apr 2014 REGISTERED OFFICE CHANGED ON 01/04/2014 FROM TRAFALGAR HOUSE GRENVILLE PLACE LONDON NW7 3SA View document
21 Feb 2014 17/02/14 STATEMENT OF CAPITAL GBP 3773.952 View document
21 Feb 2014 Annual return made up to 8 February 2014 with full list of shareholders · 8 pages View document
21 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / KFIR KUGLER / 10/02/2013 View document
21 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES GALAN / 10/02/2013 View document
17 Feb 2014 DIRECTOR APPOINTED MR NITESH DAMANI View document
21 Jan 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
26 Jul 2013 18/07/13 STATEMENT OF CAPITAL GBP 3441.264 View document
27 Jun 2013 06/06/13 STATEMENT OF CAPITAL GBP 3224.153 View document
6 Jun 2013 24/05/13 STATEMENT OF CAPITAL GBP 3174.703 View document
12 Apr 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Apr 2013 04/04/13 STATEMENT OF CAPITAL GBP 2587.383 View document
4 Apr 2013 DIRECTOR APPOINTED MR GARY IAN SKOVRON View document
20 Feb 2013 Annual return made up to 8 February 2013 with full list of shareholders View document
26 Jul 2012 APPOINTMENT TERMINATED, SECRETARY TIMOTHY MORGAN View document
26 Jul 2012 DIRECTOR APPOINTED DAVID JAMES GALAN View document
26 Jul 2012 DIRECTOR APPOINTED KFIR KUGLER View document
26 Jul 2012 REGISTERED OFFICE CHANGED ON 26/07/2012 FROM EXMOUTH HOUSE 3-11 PINE STREET LONDON EC1R 0JH UNITED KINGDOM View document
26 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORGAN View document
26 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR PIETRO BEZZA View document
26 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR NOAM SOHACHEVSKY View document
26 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF ZYLAWY View document
26 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID FRANK View document
17 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Feb 2012 Annual return made up to 8 February 2012 with full list of shareholders View document
10 Feb 2012 REGISTERED OFFICE CHANGED ON 10/02/2012 FROM WHITE BEAR YARD 144A CLERKENWELL ROAD LONDON EC1R 5DF UNITED KINGDOM View document
26 May 2011 DIRECTOR APPOINTED PIETRO BEZZA View document
26 May 2011 DIRECTOR APPOINTED MR DAVID VINCENT MUTRIE FRANK View document
26 May 2011 20/05/11 STATEMENT OF CAPITAL GBP 2587.383 View document
26 May 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Mar 2011 Annual return made up to 8 February 2011 with full list of shareholders View document
8 Feb 2011 PREVSHO FROM 28/02/2011 TO 31/12/2010 View document
20 Sep 2010 25/08/10 STATEMENT OF CAPITAL GBP 1250.004 View document
13 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF ZYLAWY / 13/07/2010 View document
17 May 2010 30/04/10 STATEMENT OF CAPITAL GBP 222.001 View document
8 Feb 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document