PICO INTERNATIONAL (UK) LIMITED

Company number 04430356

Date	Type	Description	View / Download
04 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Dec 2013	4.68	Liquidators' statement of receipts and payments to 26 November 2013	(6 pages)
04 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
23 Apr 2013	4.68	Liquidators' statement of receipts and payments to 7 March 2013	(6 pages)
25 Apr 2012	4.68	Liquidators' statement of receipts and payments to 7 March 2012	(6 pages)
15 Mar 2011	AD01	Registered office address changed from Wellington Buildings 28-32 Wellington Road St Johns Wood London NW8 9SP on 15 March 2011	(2 pages)
14 Mar 2011	4.20	Statement of affairs with form 4.19	(5 pages)
14 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
14 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-08	(1 page)
12 Jan 2011	AA	Full accounts made up to 31 October 2010	(17 pages)
06 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders Statement of capital on 2010-05-06 GBP 149,808	(5 pages)
05 May 2010	CH03	Secretary's details changed for Chia Chee Yeong on 5 May 2010	(1 page)
05 May 2010	CH01	Director's details changed for Pui Keung Mok on 5 May 2010	(2 pages)
05 May 2010	CH01	Director's details changed for Chia Chee Yeong on 5 May 2010	(2 pages)
22 Apr 2010	AA	Full accounts made up to 31 October 2009	(17 pages)
06 Oct 2009	TM01	Termination of appointment of May Lai as a director	(1 page)
06 Oct 2009	AP01	Appointment of Pui Keung Mok as a director	(1 page)
08 May 2009	363a	Return made up to 02/05/09; full list of members	(3 pages)
10 Mar 2009	AA	Full accounts made up to 31 October 2008	(16 pages)
30 May 2008	287	Registered office changed on 30/05/2008 from datam house 48 maddox street london W1S 1QB	(1 page)
12 May 2008	363a	Return made up to 02/05/08; full list of members	(3 pages)
08 May 2008	288c	Director and Secretary's Change of Particulars / chia yeong / 01/04/2007 /	(1 page)
08 May 2008	288c	Director and Secretary's Change of Particulars / chia yeong / 01/04/2007 / Nationality was: singaporian, now: british; HouseName/Number was: , now: 10; Street was: 10 percheron close, now: hilary drive; Area was: st johns road, now: ; Post Code was: TW7 6SS, now: TW7 7EL	(1 page)
15 Feb 2008	AA	Full accounts made up to 31 October 2007	(17 pages)
08 Oct 2007	395	Particulars of mortgage/charge	(3 pages)