PICDAR GROUP LIMITED

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PICDAR GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

03186627Copy
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Incorporation date

15/04/1996

Size

Full

Contacts

Registered address

Registered address

420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire RG6 1PUCopy
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Latest events (Record since 15/04/1996)
dot icon04/02/2013
Final Gazette dissolved via voluntary strike-off
dot icon22/10/2012
First Gazette notice for voluntary strike-off
dot icon17/10/2012
Statement of capital on 2012-10-18
dot icon10/10/2012
Application to strike the company off the register
dot icon10/10/2012
Statement by Directors
dot icon10/10/2012
Solvency Statement dated 08/10/12
dot icon10/10/2012
Resolutions
dot icon26/03/2012
Appointment of Mr Gordon Allan Davies as a director on 2012-03-22
dot icon26/03/2012
Termination of appointment of Louis Mousseau as a director on 2012-03-22
dot icon21/03/2012
Miscellaneous
dot icon19/03/2012
Annual return made up to 2012-03-18 with full list of shareholders
dot icon16/01/2012
Registered office address changed from C/O Fasken Martineau Stringer Saul 17 Hanover Square London W1S 1HU on 2012-01-17
dot icon09/10/2011
Full accounts made up to 2010-12-31
dot icon24/05/2011
Register(s) moved to registered inspection location
dot icon24/05/2011
Register inspection address has been changed
dot icon13/04/2011
Annual return made up to 2011-03-18 with full list of shareholders
dot icon31/10/2010
Appointment of Christian Waida as a director
dot icon31/10/2010
Termination of appointment of Stephanie Benoit as a secretary
dot icon31/10/2010
Termination of appointment of Luc Filiatreault as a director
dot icon01/06/2010
Group of companies' accounts made up to 2009-12-31
dot icon28/03/2010
Annual return made up to 2010-03-18 with full list of shareholders
dot icon15/04/2009
Return made up to 18/03/09; full list of members
dot icon08/04/2009
Director's Change of Particulars / louis mousseau / 09/04/2009 /
dot icon08/04/2009
Director's Change of Particulars / louis mousseau / 09/04/2009 / HouseName/Number was: 230, now: 23; Street was: lazard avenue, now: ridgmont road; Post Town was: town of mount royal, now: st albans; Region was: quebec, now: hertforshire; Post Code was: H3R 1N4, now: AL1 3AG; Country was: canada, now: england
dot icon06/04/2009
Group of companies' accounts made up to 2008-12-31
dot icon26/03/2009
Full accounts made up to 2008-03-31
dot icon20/12/2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
dot icon14/04/2008
Return made up to 18/03/08; full list of members
dot icon02/03/2008
Resolutions
dot icon02/03/2008
Registered office changed on 03/03/2008 from E3 the premier centre abbey park romsey SO51 9DG
dot icon02/03/2008
Secretary appointed stephanie benoit
dot icon02/03/2008
Director appointed luc filiatreault
dot icon02/03/2008
Director appointed louis mousseau
dot icon02/03/2008
Appointment Terminated Director jeffrey carson
dot icon02/03/2008
Appointment Terminated Director andrew heather
dot icon02/03/2008
Appointment Terminated Director and Secretary lesley steinitz
dot icon20/02/2008
Declaration of assistance for shares acquisition
dot icon09/01/2008
Accounts for a small company made up to 2007-03-31
dot icon14/09/2007
Resolutions
dot icon14/09/2007
Resolutions
dot icon14/09/2007
Resolutions
dot icon14/09/2007
Resolutions
dot icon14/09/2007
Resolutions
dot icon19/04/2007
Return made up to 18/03/07; full list of members
dot icon13/03/2007
Resolutions
dot icon13/03/2007
Resolutions
dot icon14/02/2007
Miscellaneous
dot icon05/02/2007
Accounts for a small company made up to 2006-03-31
dot icon04/04/2006
Return made up to 18/03/06; full list of members
dot icon21/09/2005
Accounts for a small company made up to 2005-03-31
dot icon01/09/2005
Director resigned
dot icon04/04/2005
Return made up to 18/03/05; full list of members
dot icon09/01/2005
Accounts for a small company made up to 2004-03-31
dot icon06/04/2004
Return made up to 18/03/04; full list of members
dot icon17/10/2003
Director resigned
dot icon25/09/2003
Accounts for a small company made up to 2003-03-31
dot icon23/04/2003
Return made up to 18/03/03; full list of members
dot icon23/04/2003
Registered office changed on 24/04/03
dot icon02/03/2003
Group of companies' accounts made up to 2002-03-31
dot icon28/10/2002
Resolutions
dot icon28/10/2002
Resolutions
dot icon06/10/2002
£ ic 963/960 25/09/02 £ sr [email protected]=3
dot icon06/10/2002
£ ic 1168/963 25/09/02 £ sr [email protected]=205
dot icon01/10/2002
Resolutions
dot icon02/05/2002
New director appointed
dot icon21/04/2002
Return made up to 18/03/02; full list of members
dot icon05/03/2002
Director resigned
dot icon13/02/2002
Group of companies' accounts made up to 2001-03-31
dot icon05/02/2002
Director's particulars changed
dot icon05/02/2002
Secretary's particulars changed;director's particulars changed
dot icon25/07/2001
New director appointed
dot icon03/04/2001
Return made up to 18/03/01; full list of members
dot icon18/02/2001
New director appointed
dot icon16/01/2001
Accounting reference date extended from 30/11/00 to 31/03/01
dot icon04/12/2000
Ad 09/11/00--------- £ si [email protected]=127 £ ic 1041/1168
dot icon04/12/2000
Ad 07/11/00--------- £ si [email protected]=39 £ ic 1002/1041
dot icon04/12/2000
Resolutions
dot icon04/12/2000
Resolutions
dot icon04/12/2000
Resolutions
dot icon04/12/2000
Resolutions
dot icon20/11/2000
Particulars of mortgage/charge
dot icon07/11/2000
Director resigned
dot icon24/09/2000
Accounts for a small company made up to 1999-11-30
dot icon16/04/2000
Return made up to 18/03/00; full list of members
dot icon10/06/1999
Accounts for a small company made up to 1998-11-30
dot icon11/05/1999
New director appointed
dot icon22/04/1999
Return made up to 18/03/99; change of members
dot icon13/10/1998
New director appointed
dot icon23/09/1998
Accounts for a small company made up to 1997-11-30
dot icon25/03/1998
Return made up to 18/03/98; no change of members
dot icon23/06/1997
Accounts made up to 1996-11-30
dot icon23/06/1997
Resolutions
dot icon03/05/1997
Particulars of contract relating to shares
dot icon03/05/1997
Ad 30/11/96--------- £ si 1000@1
dot icon03/05/1997
Return made up to 16/04/97; full list of members
dot icon22/04/1997
Resolutions
dot icon22/04/1997
Ad 30/11/96--------- £ si 1000@1=1000 £ ic 2/1002
dot icon18/03/1997
Accounting reference date shortened from 30/04/97 to 30/11/96
dot icon20/04/1996
New director appointed
dot icon20/04/1996
New secretary appointed;new director appointed
dot icon20/04/1996
Director resigned
dot icon20/04/1996
Secretary resigned
dot icon15/04/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2011
dot iconLast accounts made up to
30/12/2010View PDF

Confirmation

dot iconLast statement dated
30/12/2010
See more events →

Financial Ratios

PICDAR GROUP LIMITED has not submitted financial statements

PICDAR GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PICDAR GROUP LIMITED

PICDAR GROUP LIMITED is a Dissolved company incorporated on 15/04/1996 with the registered office located at 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire RG6 1PU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PICDAR GROUP LIMITED?

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PICDAR GROUP LIMITED is currently Dissolved. It was registered on 15/04/1996 and dissolved on 04/02/2013.

Where is PICDAR GROUP LIMITED located?

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PICDAR GROUP LIMITED is registered at 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire RG6 1PU.

What does PICDAR GROUP LIMITED do?

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PICDAR GROUP LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for PICDAR GROUP LIMITED?

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The latest filing was on 04/02/2013: Final Gazette dissolved via voluntary strike-off.