PIXOBOX LIMITED
Company Documents
Date | Description |
---|---|
27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
15/05/2415 May 2024 | Confirmation statement made on 2024-03-28 with no updates |
29/03/2429 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
05/06/235 June 2023 | Confirmation statement made on 2023-03-28 with no updates |
12/03/2312 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
28/03/2228 March 2022 | Cessation of Mark Christopher Sunil Timms as a person with significant control on 2022-03-28 |
28/03/2228 March 2022 | Registered office address changed from 2 2 Somers Road Keresley End Coventry Warwickshire CV7 8LF United Kingdom to 18 Woodlands Close Swanley BR8 7JU on 2022-03-28 |
28/03/2228 March 2022 | Appointment of Mr Dan Grant Smith as a director on 2022-03-28 |
28/03/2228 March 2022 | Change of details for Mr Daniel Grant Smith as a person with significant control on 2022-03-28 |
28/03/2228 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
28/03/2228 March 2022 | Confirmation statement made on 2022-03-28 with updates |
28/03/2228 March 2022 | Termination of appointment of Vimal Mistry as a director on 2022-03-28 |
28/03/2228 March 2022 | Cessation of Vimal Mistry as a person with significant control on 2022-03-28 |
02/02/222 February 2022 | Termination of appointment of Rf Secretaries Limited as a secretary on 2022-02-02 |
20/12/2120 December 2021 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 2 2 Somers Road Keresley End Coventry Warwickshire CV7 8LF on 2021-12-20 |
22/07/2122 July 2021 | Confirmation statement made on 2021-06-19 with no updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
01/04/211 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
05/01/215 January 2021 | CORPORATE SECRETARY APPOINTED RF SECRETARIES LIMITED |
31/12/2031 December 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK TIMMS |
31/12/2031 December 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SMITH |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
20/06/1920 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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