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PICDAR LIMITED

Company number 01836529

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Nov 2010	AP01	Appointment of Christian Waida as a director	View PDF Appointment of Christian Waida as a director - link opens in a new window - 3 pages (3 pages)
01 Nov 2010	TM02	Termination of appointment of Stephanie Benoit as a secretary	View PDF Termination of appointment of Stephanie Benoit as a secretary - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	TM01	Termination of appointment of Luc Filiatreault as a director	View PDF Termination of appointment of Luc Filiatreault as a director - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders Statement of capital on 2010-09-10 GBP 1,000	View PDF Annual return made up to 10 August 2010 with full list of shareholders Statement of capital on 2010-09-10 GBP 1,000 - link opens in a new window - 11 pages (11 pages)
02 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
07 Sep 2009	363a	Return made up to 10/08/09; full list of members	View PDF Return made up to 10/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
21 Dec 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/03/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
16 Sep 2008	363a	Return made up to 10/08/08; full list of members	View PDF Return made up to 10/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
16 Sep 2008	288c	Secretary's Change of Particulars / stephanie benoit / 10/08/2008 / Street was: william # 106, now: william	View PDF Secretary's Change of Particulars / stephanie benoit / 10/08/2008 / Street was: william # 106, now: william - link opens in a new window - 1 page (1 page)
01 Sep 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
06 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
01 Mar 2008	287	Registered office changed on 01/03/2008 from E3 the premier centre abbey park romsey SO51 9DG	View PDF Registered office changed on 01/03/2008 from E3 the premier centre abbey park romsey SO51 9DG - link opens in a new window - 1 page (1 page)
01 Mar 2008	288a	Secretary appointed stephanie benoit	View PDF Secretary appointed stephanie benoit - link opens in a new window - 2 pages (2 pages)
01 Mar 2008	288a	Director appointed luc filiatreault	View PDF Director appointed luc filiatreault - link opens in a new window - 2 pages (2 pages)
01 Mar 2008	288a	Director appointed louis mousseau	View PDF Director appointed louis mousseau - link opens in a new window - 2 pages (2 pages)
01 Mar 2008	288b	Appointment Terminated Director andrew heather	View PDF Appointment Terminated Director andrew heather - link opens in a new window - 1 page (1 page)
01 Mar 2008	288b	Appointment Terminated Director and Secretary lesley steinitz	View PDF Appointment Terminated Director and Secretary lesley steinitz - link opens in a new window - 1 page (1 page)
10 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
23 Aug 2007	363s	Return made up to 10/08/07; no change of members	View PDF Return made up to 10/08/07; no change of members - link opens in a new window - 7 pages (7 pages)
15 Feb 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)

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