PIXEL FOUNDRY LTD.

Company Documents

DateDescription
31/12/1331 December 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/09/1317 September 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/09/134 September 2013 APPLICATION FOR STRIKING-OFF

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07/05/137 May 2013 REGISTERED OFFICE CHANGED ON 07/05/2013 FROM
C/O CULTURE COLONY / PETE TELFER
Y PLAS MACHYNLLETH PLAS MACHYNLLETH
MACHYNLLETH
POWYS
SY20 8ER
WALES

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03/05/133 May 2013 SAIL ADDRESS CREATED

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03/05/133 May 2013 REGISTERED OFFICE CHANGED ON 03/05/2013 FROM
UNIT 8 ABERYSTWYTH ARTS CENTRE
ABERYSTWYTH UNIVERSITY PENGLAIS CAMPUS
ABERYSTWYTH
CEREDIGION
SY23 3DE

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05/03/135 March 2013 Annual return made up to 6 February 2013 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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02/03/122 March 2012 Annual return made up to 6 February 2012 with full list of shareholders

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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03/03/113 March 2011 SECRETARY'S CHANGE OF PARTICULARS / SUSANNE KEMP / 02/03/2011

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03/03/113 March 2011 Annual return made up to 6 February 2011 with full list of shareholders

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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12/03/1012 March 2010 Annual return made up to 6 February 2010 with full list of shareholders

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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04/03/094 March 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 REGISTERED OFFICE CHANGED ON 02/03/09 FROM: GISTERED OFFICE CHANGED ON 02/03/2009 FROM UNIT 1 FOREST STUDIOS CEINWS MACHYNLLETH POWYS SY20 9HA

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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15/02/0815 February 2008 SECRETARY RESIGNED

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15/02/0815 February 2008 NEW SECRETARY APPOINTED

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15/02/0815 February 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 DIRECTOR RESIGNED

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19/10/0719 October 2007 REGISTERED OFFICE CHANGED ON 19/10/07 FROM: G OFFICE CHANGED 19/10/07 2 ERA TERRACE CEINWS MACHYNLLETH POWYS SY20 9HA

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30/09/0730 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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22/02/0722 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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14/06/0614 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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13/02/0613 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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07/04/057 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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14/02/0514 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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22/09/0422 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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22/03/0422 March 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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19/05/0319 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0310 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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07/02/037 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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23/04/0223 April 2002 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/11/01

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23/04/0223 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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19/02/0219 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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31/01/0131 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/01/0131 January 2001 Incorporation

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