PICK SYSTEMS LIMITED

Company number 03005984

Date	Type	Description	View / Download
05 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 May 2016	AD01	Registered office address changed from Mitford House Mitford Road Benhall Saxmundham Suffolk IP17 1JS to 1st Floor Offices Carlton Park House Carlton Park Industrial Estate Saxmundham Suffolk IP17 2NL on 6 May 2016	(1 page)
19 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
19 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 10,000	(5 pages)
10 Nov 2015	TM01	Termination of appointment of Bradley Timchuk as a director on 16 March 2015	(1 page)
20 Aug 2015	AA	Accounts for a dormant company made up to 31 March 2015	(8 pages)
23 Mar 2015	AP01	Appointment of Mr Roger Rowe as a director on 23 March 2015	(2 pages)
19 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 10,000	(5 pages)
08 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
17 Dec 2014	AP01	Appointment of Mr Bradley Timchuk as a director on 17 December 2014	(2 pages)
17 Dec 2014	TM01	Termination of appointment of Thomas Lim as a director on 4 December 2014	(1 page)
15 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(8 pages)
08 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 10,000	(5 pages)
09 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(5 pages)
10 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(8 pages)
06 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(5 pages)
18 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(9 pages)
14 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(10 pages)
05 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(5 pages)
24 Mar 2010	AA	Accounts for a dormant company made up to 31 March 2009	(10 pages)
03 Mar 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(5 pages)
03 Mar 2010	CH01	Director's details changed for Richard W Koe on 3 January 2010	(2 pages)
04 Apr 2009	288b	Appointment terminated director carlton baab	(1 page)
04 Apr 2009	288a	Director appointed richard w koe	(2 pages)

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