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PICQUICK STUDIO PRINT LIMITED

Company number 06415536

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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)
10 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
10 Jul 2012 L64.07 Completion of winding up
15 Sep 2011 COCOMP Order of court to wind up
21 May 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2010 1.4 Notice of completion of voluntary arrangement
02 Sep 2009 1.1 Notice to Registrar of companies voluntary arrangement taking effect
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
16 Jul 2009 225 Accounting reference date shortened from 30/11/2008 to 31/10/2008
17 Apr 2009 288b Appointment Terminated Director rosena alim
16 Apr 2009 288c Director's Change of Particulars / alison tucker / 15/03/2009 / Occupation was: editor, now: managing director
16 Apr 2009 288b Appointment Terminated Director paul ferguson
23 Jan 2009 88(2) Capitals not rolled up
23 Jan 2009 123 Nc inc already adjusted 13/11/07
22 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Issue shares and certificates 13/11/2007
18 Dec 2008 363a Return made up to 31/10/08; full list of members
18 Dec 2008 288a Director appointed alan warren john mount
14 Nov 2008 288a Director appointed paul ferguson
10 Oct 2008 288a Director appointed rosena khatun alim
13 Nov 2007 288a New director appointed
06 Nov 2007 288b Director resigned
06 Nov 2007 288b Secretary resigned;director resigned
06 Nov 2007 288a New secretary appointed
06 Nov 2007 88(2)R Ad 01/11/07--------- £ si 99@1=99 £ ic 1/100
06 Nov 2007 287 Registered office changed on 06/11/07 from: pendragon house fitzalan court newport road cardiff CF24 0BA