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PICSEL TECHNOLOGIES LIMITED

Company number SC370401

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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)
01 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
Statement of capital on 2011-02-11
  • GBP 1
20 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2010 AP01 Appointment of Imran Ullah Khand as a director
14 Jan 2010 AP01 Appointment of Doctor Majid Anwar as a director
14 Jan 2010 TM01 Termination of appointment of Alan Barr as a director
14 Jan 2010 TM01 Termination of appointment of Lycidas Nominees Limited as a director
14 Jan 2010 AP04 Appointment of Lycidas Secretaries Limited as a secretary
12 Jan 2010 CERTNM Company name changed lycidas (493) LIMITED\certificate issued on 12/01/10
  • CONNOT ‐ Change of name notice
12 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-11
21 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)