- Company Overview for PCI GEOMATICS GROUP LTD (02112862)
- Filing history for PCI GEOMATICS GROUP LTD (02112862)
- People for PCI GEOMATICS GROUP LTD (02112862)
- Charges for PCI GEOMATICS GROUP LTD (02112862)
- Insolvency for PCI GEOMATICS GROUP LTD (02112862)
- More for PCI GEOMATICS GROUP LTD (02112862)
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) |
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16 Jul 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Apr 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
23 Aug 2011 | 600 | Appointment of a voluntary liquidator | |
23 Aug 2011 | RESOLUTIONS |
Resolutions
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23 Aug 2011 | 4.70 | Declaration of solvency | |
29 Mar 2011 | CH03 | Secretary's details changed for Robert Lang on 19 March 2011 | |
29 Mar 2011 | AR01 |
Annual return made up to 26 March 2011 with full list of shareholders
Statement of capital on 2011-03-29
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02 Sep 2010 | AD01 | Registered office address changed from C/O Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP on 2 September 2010 | |
19 May 2010 | TM01 | Termination of appointment of Robert Moses as a director | |
19 May 2010 | AP01 | Appointment of David Erik Stanley as a director | |
28 Apr 2010 | AR01 | Annual return made up to 26 March 2010 with full list of shareholders | |
28 Apr 2010 | AD03 | Register(s) moved to registered inspection location | |
28 Apr 2010 | AD02 | Register inspection address has been changed | |
28 Apr 2010 | CH03 | Secretary's details changed for Robert Lang on 26 March 2010 | |
28 Apr 2010 | CH01 | Director's details changed for Robert Moses on 26 March 2010 | |
06 Apr 2010 | AA | Total exemption full accounts made up to 30 November 2009 | |
17 Jun 2009 | AA | Total exemption full accounts made up to 30 November 2008 | |
26 Mar 2009 | 363a | Return made up to 26/03/09; full list of members | |
29 Aug 2008 | AA | Total exemption full accounts made up to 30 November 2007 | |
03 Apr 2008 | 363a | Return made up to 26/03/08; full list of members | |
03 Apr 2008 | 353 | Location of register of members | |
02 Apr 2008 | 288c | Secretary's Change of Particulars / robert lang / 26/03/2008 / HouseName/Number was: , now: 39; Street was: 39 scarborough beach boulevard, now: scarborough beach boulevard; Region was: ontario M4E 2W9, now: ontario; Post Code was: , now: M4E 2W9 | |
02 Apr 2008 | 288c | Director's Change of Particulars / robert moses / 26/03/2008 / HouseName/Number was: , now: 10; Street was: 10 prue avenue 1001, now: prue avenue 1001; Region was: ontario M6B IR4, now: ontario; Post Code was: , now: M6B IR4 | |
22 Jan 2008 | 363s | Return made up to 26/03/07; full list of members | |
16 Aug 2007 | AA | Total exemption full accounts made up to 30 November 2006 |