Advanced company searchLink opens in new window

PCI GEOMATICS GROUP LTD

Company number 02112862

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • LRESSP ‐ Special resolution to wind up on 2011-08-10
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
  • GBP 100
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