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PICKAVANCE LTD

Company number 06472613

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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)
07 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2011 AD01 Registered office address changed from Unit 14 Free Trade House Lowther Road Stanmore Middlesex HA7 1EP United Kingdom on 25 May 2011
22 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2011 DS01 Application to strike the company off the register
02 Feb 2011 AD01 Registered office address changed from Flat 9 31 Mulgrave Road Sutton Surrey SM2 6LJ United Kingdom on 2 February 2011
09 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
Statement of capital on 2010-12-09
  • GBP 1
12 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
12 May 2010 CH01 Director's details changed for Adam Pickavance on 5 December 2009
05 May 2010 TM02 Termination of appointment of Dns Consultancy Limited as a secretary
07 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
12 Aug 2009 287 Registered office changed on 12/08/2009 from 85 discovery dock east london E14 9RU
12 Aug 2009 288c Director's Change of Particulars / adam pickavance / 12/08/2009 / HouseName/Number was: , now: 31; Street was: 85 discovery dock east, now: mulgrave road; Post Town was: london, now: sutton; Region was: , now: surrey; Post Code was: E14 9RU, now: SM2 6LJ; Country was: , now: united kingdom
16 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
06 Feb 2009 363a Return made up to 15/01/09; full list of members
05 Feb 2009 88(2) Ad 15/01/08 gbp si 1@1=1 gbp ic 1/2
05 Feb 2009 288c Secretary's Change of Particulars / dns consultancy LIMITED / 05/02/2009 / HouseName/Number was: , now: 14; Street was: fulton house, now: free trade house lowther road; Area was: fulton road, empire way, now: ; Post Town was: wembley, now: stanmore; Post Code was: HA9 0TF, now: HA7 1EP; Country was: , now: united kingdom
15 Jan 2008 NEWINC Incorporation