PIXEL & THEORY LTD

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DateDescription
03/05/153 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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31/12/1431 December 2014 Annual return made up to 4 November 2014 with full list of shareholders

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28/08/1428 August 2014 COMPANY NAME CHANGED CTEK BUSINESS SERVICES LTD
CERTIFICATE ISSUED ON 28/08/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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07/12/137 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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05/12/135 December 2013 DIRECTOR APPOINTED MR KHALID SUHAIL YOUSEF NAHHAS

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29/11/1329 November 2013 TERMINATE DIR APPOINTMENT

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29/11/1329 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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28/11/1328 November 2013 APPOINTMENT TERMINATED, DIRECTOR KHALID NAHHAS

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28/11/1328 November 2013 DIRECTOR APPOINTED MR KHALID SUHAIL YOUSEF NAHHAS

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28/11/1328 November 2013 APPOINTMENT TERMINATED, DIRECTOR KHALID NAHHAS

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18/11/1318 November 2013 REGISTERED OFFICE CHANGED ON 18/11/2013 FROM
SUITE 11 PENHURST HOUSE
352-356 BATTERSEA PARK ROAD
LONDON
SW11 3BY
ENGLAND

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18/11/1318 November 2013 APPOINTMENT TERMINATED, DIRECTOR ERNESTINA HECTOR

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18/11/1318 November 2013 DIRECTOR APPOINTED MR KHALID SUHAIL YOUSEF NAHHAS

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02/10/132 October 2013 DISS40 (DISS40(SOAD))

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01/10/131 October 2013 Annual return made up to 7 April 2013 with full list of shareholders

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06/08/136 August 2013 FIRST GAZETTE

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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13/12/1213 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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13/10/1213 October 2012 DISS40 (DISS40(SOAD))

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12/10/1212 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ERNESTINA HECTOR / 12/10/2012

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12/10/1212 October 2012 Annual return made up to 7 April 2012 with full list of shareholders

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11/09/1211 September 2012 FIRST GAZETTE

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04/09/124 September 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/09/124 September 2012 COMPANY NAME CHANGED EXCEL PAYROLL LIMITED
CERTIFICATE ISSUED ON 04/09/12

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01/08/121 August 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/08/121 August 2012 CHANGE OF NAME 24/07/2012

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21/06/1221 June 2012 DISS REQUEST WITHDRAWN

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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24/04/1224 April 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/04/1217 April 2012 APPLICATION FOR STRIKING-OFF

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01/06/111 June 2011 REGISTERED OFFICE CHANGED ON 01/06/2011 FROM VICTORIA SUITE VINTAGE HOUSE 36 ALBERT EMBANKMENT LONDON SE1 7TL ENGLAND

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07/04/117 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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