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PICASSO RESOURCES LIMITED

Company number 06646239

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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)
13 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2011 DS01 Application to strike the company off the register
14 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
28 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
Statement of capital on 2011-07-28
  • GBP 2
28 Jul 2011 AD02 Register inspection address has been changed from Suite 6 William Robson House Claypath Durham City DH11SA England
28 Jul 2011 AD03 Register(s) moved to registered inspection location
14 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
25 Mar 2011 AD03 Register(s) moved to registered inspection location
25 Mar 2011 AD02 Register inspection address has been changed
09 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
01 Jul 2010 SH01 Statement of capital following an allotment of shares on 18 June 2010
  • GBP 2
20 Apr 2010 TM01 Termination of appointment of Brian Mackenzie as a director
20 Apr 2010 AP03 Appointment of Lord Brian Mackenzie as a secretary
20 Apr 2010 AP01 Appointment of Lady Deborah Mackenzie as a director
17 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-12
17 Mar 2010 CONNOT Change of name notice
11 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-01
11 Mar 2010 CONNOT Change of name notice
05 Oct 2009 AA Accounts for a dormant company made up to 31 July 2009
27 Jul 2009 363a Return made up to 15/07/09; full list of members
24 Jul 2009 353 Location of register of members
15 Jul 2008 NEWINC Incorporation