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PICSOLVE SERVICES LIMITED

Company number 07194396

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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)
30 Aug 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Jun 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2020 TM02 Termination of appointment of Eight Roads Services (Uk) Limited as a secretary on 11 September 2020
07 Sep 2020 CH04 Secretary's details changed for Eight Roads Services (Uk) Limited on 7 September 2020
04 Sep 2020 TM01 Termination of appointment of Martin John Staley as a director on 3 September 2020
04 Sep 2020 TM01 Termination of appointment of Juliet Sheridan Taylor as a director on 3 September 2020
19 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
04 Dec 2019 TM01 Termination of appointment of Edward Gwyn Jones as a director on 9 August 2019
30 Aug 2019 AA Full accounts made up to 28 February 2019
29 May 2019 AP01 Appointment of Mr Martin John Staley as a director on 1 May 2019
28 May 2019 TM01 Termination of appointment of Paul John Kennedy as a director on 1 May 2019
28 May 2019 TM01 Termination of appointment of Mark Nicholas John Cox as a director on 1 May 2019
28 May 2019 AP01 Appointment of Mr Edward Gwyn Jones as a director on 1 May 2019
28 May 2019 AP01 Appointment of Ms Juliet Sheridan Taylor as a director on 1 May 2019
27 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
01 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2018 AA Full accounts made up to 28 February 2018
23 Jul 2018 AP04 Appointment of Eight Roads Services (Uk) Limited as a secretary on 19 July 2018
03 Jul 2018 PSC07 Cessation of Picsolve Holdings Limited as a person with significant control on 6 April 2016
28 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 18/03/2017
13 Jun 2018 AD03 Register(s) moved to registered inspection location Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ
13 Jun 2018 AD02 Register inspection address has been changed to Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ
27 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
03 Nov 2017 AA Full accounts made up to 28 February 2017