PICSEL TECHNOLOGIES LIMITED: Filings

  • Overview

    Company NamePICSEL TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC370401
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for PICSEL TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 21, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2011

    Statement of capital on Feb 11, 2011

    • Capital: GBP 1
    SH01

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Imran Ullah Khand as a director

    2 pagesAP01

    Appointment of Doctor Majid Anwar as a director

    2 pagesAP01

    Termination of appointment of Alan Barr as a director

    1 pagesTM01

    Termination of appointment of Lycidas Nominees Limited as a director

    1 pagesTM01

    Appointment of Lycidas Secretaries Limited as a secretary

    2 pagesAP04

    Certificate of change of name

    Company name changed lycidas (493) LIMITED\certificate issued on 12/01/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 12, 2010

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 11, 2010

    RES15

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 21, 2009

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    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