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PIC (UK) LIMITED
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PIC (UK) LIMITED: Filings

    • Overview

    Company NamePIC (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01334049
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PIC (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise £6,996,200 19/05/2021
    		RES14
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital on Jun 10, 2021

    • Capital: GBP 70
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on May 19, 2021

    • Capital: GBP 7,000,000
    		3 pagesSH01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Accounts for a dormant company made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

    Appointment of Mrs Alison Jane Henriksen as a director on Jan 29, 2020

    		2 pagesAP01

    Appointment of Vaughn Walton as a secretary on Jan 29, 2020

    		2 pagesAP03

    Termination of appointment of Cara Crichton as a secretary on Jan 29, 2020

    		1 pagesTM02

    Accounts for a dormant company made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Karim Bitar as a director on Sep 13, 2019

    		1 pagesTM01

    Confirmation statement made on Nov 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		8 pagesAA

    Accounts for a dormant company made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    		3 pagesCS01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0