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PICTURECENTRIC LIMITED

Company number 06926732

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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)
21 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
23 Sep 2015 4.68 Liquidators' statement of receipts and payments to 16 July 2015
21 Aug 2014 DS02 Withdraw the company strike off application
29 Jul 2014 AD01 Registered office address changed from 22D Wincombe Business Park Shaftesbury Dorset SP7 9QJ to Langley House Park Road East Finchley London N2 8EY on 29 July 2014
29 Jul 2014 4.20 Statement of affairs with form 4.19
29 Jul 2014 600 Appointment of a voluntary liquidator
29 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-17
07 Feb 2014 SOAS(A) Voluntary strike-off action has been suspended
24 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2013 DS01 Application to strike the company off the register
19 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
17 Oct 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
10 Oct 2013 TM01 Termination of appointment of Glen Innes as a director
08 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Sep 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
19 Jun 2012 TM02 Termination of appointment of Caroline Elletson as a secretary
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
23 Aug 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
26 Oct 2010 AP01 Appointment of Mr Glen Mcfarlane Innes as a director
05 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Hope Elletson on 1 October 2009
07 Jun 2009 NEWINC Incorporation