PICK SYSTEMS LIMITED

Q: What is the latest filing for PICK SYSTEMS LIMITED?

The latest filing was on 04/07/2016: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

03/01/1995

Size

Dormant

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/1995)

04/07/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/05/2016

Registered office address changed from Mitford House Mitford Road Benhall Saxmundham Suffolk IP17 1JS to 1st Floor Offices Carlton Park House Carlton Park Industrial Estate Saxmundham Suffolk IP17 2NL on 2016-05-06

View PDF (1 pages)

18/04/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/04/2016

Application to strike the company off the register

View PDF (3 pages)

18/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (5 pages)

09/11/2015

Termination of appointment of Bradley Timchuk as a director on 2015-03-16

View PDF (1 pages)

19/08/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (8 pages)

22/03/2015

Appointment of Mr Roger Rowe as a director on 2015-03-23

View PDF (2 pages)

18/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (5 pages)

07/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

16/12/2014

Appointment of Mr Bradley Timchuk as a director on 2014-12-17

View PDF (2 pages)

16/12/2014

Termination of appointment of Thomas Lim as a director on 2014-12-04

View PDF (1 pages)

14/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (8 pages)

07/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (5 pages)

08/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (5 pages)

09/07/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (8 pages)

05/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (5 pages)

17/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (9 pages)

13/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (10 pages)

04/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (5 pages)

23/03/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (10 pages)

02/03/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (5 pages)

02/03/2010

Director's details changed for Richard W Koe on 2010-01-03

View PDF (2 pages)

03/04/2009

Appointment terminated director carlton baab

View PDF (1 pages)

03/04/2009

Director appointed richard w koe

View PDF (2 pages)

21/01/2009

Return made up to 04/01/09; full list of members

View PDF (3 pages)

12/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (10 pages)

23/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (10 pages)

22/01/2008

Return made up to 04/01/08; full list of members

View PDF (2 pages)

31/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (12 pages)

22/01/2007

Return made up to 04/01/07; full list of members

View PDF (2 pages)

07/08/2006

Secretary resigned

View PDF (1 pages)

07/08/2006

Director resigned

View PDF (1 pages)

07/08/2006

New director appointed

View PDF (2 pages)

07/08/2006

New secretary appointed

View PDF (2 pages)

07/05/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

06/02/2006

Return made up to 04/01/06; full list of members

View PDF (7 pages)

12/12/2005

New secretary appointed

View PDF (2 pages)

12/12/2005

Secretary resigned

View PDF (2 pages)

31/10/2005

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

22/05/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

12/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

10/01/2005

Return made up to 04/01/05; full list of members

View PDF (7 pages)

18/04/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

19/01/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

12/01/2004

Return made up to 04/01/04; full list of members

View PDF (7 pages)

18/06/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

09/01/2003

Return made up to 04/01/03; full list of members

View PDF (7 pages)

08/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

16/05/2002

Director's particulars changed

View PDF (1 pages)

12/05/2002

Director resigned

View PDF (1 pages)

12/05/2002

New director appointed

View PDF (2 pages)

11/02/2002

New director appointed

View PDF (2 pages)

06/02/2002

Director resigned

View PDF (1 pages)

04/02/2002

Return made up to 04/01/02; full list of members

View PDF (6 pages)

01/01/2002

Full accounts made up to 2001-02-28

View PDF (15 pages)

17/12/2001

Accounting reference date extended from 28/02/02 to 31/03/02

View PDF (1 pages)

12/09/2001

Director resigned

View PDF (1 pages)

20/05/2001

Registered office changed on 21/05/01 from: sovereign court witan gate milton keynes buckinghamshire MK9 2HP

View PDF (1 pages)

02/04/2001

New secretary appointed

View PDF (2 pages)

02/04/2001

Secretary resigned

View PDF (1 pages)

04/02/2001

Return made up to 04/01/01; full list of members

View PDF (7 pages)

04/02/2001

New secretary appointed

View PDF (2 pages)

09/12/2000

Secretary resigned

View PDF (1 pages)

20/11/2000

Director resigned

View PDF (1 pages)

20/11/2000

Director resigned

View PDF (1 pages)

12/11/2000

New director appointed

View PDF (2 pages)

12/11/2000

New director appointed

View PDF (2 pages)

12/11/2000

New director appointed

View PDF (2 pages)

20/09/2000

Full accounts made up to 2000-02-29

View PDF (15 pages)

10/07/2000

Registered office changed on 11/07/00 from: sovereign court 202,upper fifth street silbury boulevard central milton keynes buckinghamshire MK9 2JB

View PDF (1 pages)

28/02/2000

Return made up to 04/01/00; full list of members

View PDF (5 pages)

05/09/1999

Full accounts made up to 1999-02-28

View PDF (15 pages)

31/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

31/08/1999

New secretary appointed

View PDF (2 pages)

01/03/1999

Return made up to 04/01/99; no change of members

View PDF (5 pages)

30/10/1998

Full accounts made up to 1998-02-28

View PDF (13 pages)

03/02/1998

Return made up to 04/01/98; no change of members

View PDF (5 pages)

04/09/1997

Full accounts made up to 1997-02-28

View PDF (15 pages)

27/01/1997

Return made up to 04/01/97; full list of members

View PDF (6 pages)

26/08/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/08/1996

Ad 28/06/96--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

02/04/1996

Return made up to 04/01/96; full list of members

View PDF (8 pages)

13/03/1996

New secretary appointed;new director appointed

View PDF (2 pages)

07/03/1996

Accounts for a dormant company made up to 1996-01-31

View PDF (3 pages)

07/03/1996

Resolutions

View PDF (1 pages)

26/02/1996

Accounting reference date extended from 31/01 to 28/02

View PDF (1 pages)

26/02/1996

Secretary resigned

View PDF (1 pages)

26/02/1996

New director appointed

View PDF (2 pages)

26/02/1996

Registered office changed on 27/02/96 from: 198 silbury boulevard central milton keynes bucks MK9 1LL

View PDF (1 pages)

02/05/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (4 pages)

01/05/1995

Director resigned;new director appointed

View PDF (4 pages)

03/01/1995

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/03/2016

Last accounts made up to

30/03/2015View PDF

Confirmation

Last statement dated

30/03/2015

See more events →

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Financial Ratios

PICK SYSTEMS LIMITED has not submitted financial statements

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

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About PICK SYSTEMS LIMITED

PICK SYSTEMS LIMITED is a Dissolved company incorporated on 03/01/1995 with the registered office located at 1st Floor Offices Carlton Park House, Carlton Park Industrial Estate, Saxmundham, Suffolk IP17 2NL. There are currently 3 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 PICK SYSTEMS LIMITED?

PICK SYSTEMS LIMITED is currently Dissolved. It was registered on 03/01/1995 and dissolved on 04/07/2016.

Where is PICK SYSTEMS LIMITED located?

PICK SYSTEMS LIMITED is registered at 1st Floor Offices Carlton Park House, Carlton Park Industrial Estate, Saxmundham, Suffolk IP17 2NL.

What does PICK SYSTEMS LIMITED do?

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

What is the latest filing for PICK SYSTEMS LIMITED?

The latest filing was on 04/07/2016: Final Gazette dissolved via voluntary strike-off.