PIXELEARNING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/11/1227 November 2012 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 55-56 ST. JAMES'S STREET GROUND FLOOR LONDON SW1A 1LA UNITED KINGDOM |
| 27/11/1227 November 2012 | STATEMENT OF AFFAIRS/4.19 |
| 27/11/1227 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/11/1227 November 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/10/1221 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 20/10/1220 October 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTELLEGO HOLDINGS PLC / 10/02/2012 |
| 22/08/1222 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HASOON |
| 07/03/127 March 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM THE SERIOUS GAMES INSTITUTE CHEETAH ROAD COVENTRY INNOVATION VILLAGE COVENTRY CV1 2TL ENGLAND |
| 06/03/126 March 2012 | PREVSHO FROM 28/02/2012 TO 31/12/2011 |
| 18/01/1218 January 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11 |
| 16/12/1116 December 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 16/12/1116 December 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTELLEGO HOLDINGS PLC / 04/10/2011 |
| 16/12/1116 December 2011 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM 22 QUEENS ROAD COVENTRY WARWICKSHIRE CV1 3EG |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED MR BRUCE HENDERSON LEITH |
| 02/06/112 June 2011 | CORPORATE DIRECTOR APPOINTED INTELLEGO HOLDINGS PLC |
| 20/05/1120 May 2011 | ADOPT ARTICLES 21/04/2011 |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED ANDREW SAAD MAWFEK HASOON |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JAUNCEY |
| 28/04/1128 April 2011 | NC INC ALREADY ADJUSTED 06/04/2011 |
| 28/04/1128 April 2011 | SUB-DIVISION 06/04/11 |
| 20/04/1120 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/04/1120 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 30/11/1030 November 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SMITH / 30/11/2010 |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CORTI |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, SECRETARY KEVIN CORTI |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SURAJ RANA |
| 05/01/105 January 2010 | Annual return made up to 30 September 2009 with full list of shareholders |
| 29/12/0929 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 07/05/097 May 2009 | NC INC ALREADY ADJUSTED 14/04/2009 |
| 07/05/097 May 2009 | GBP NC 80119/80126.64 14/04/09 |
| 17/04/0917 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/02/0927 February 2009 | SEPARATE LOAN AGREEMENT 11/02/2009 |
| 05/02/095 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | GBP NC 80118/80119 01/04/08 |
| 16/04/0816 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 01/12/061 December 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/11/0617 November 2006 | NC INC ALREADY ADJUSTED 05/09/06 |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | ARTICLES OF ASSOCIATION |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/11/0617 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0617 November 2006 | � NC 50089/80118 05/09/ |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 03/07/063 July 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: C/O AJ THACKER & CO ALBANY HOUSE 19 ALBANY RAOD EARLSDON COVENTRY CV5 6JQ |
| 14/11/0514 November 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | AMENDING 88(2) |
| 12/08/0512 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 14/02/0514 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0514 February 2005 | NC INC ALREADY ADJUSTED 13/12/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 28/04/0428 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 28/02/04 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | SECRETARY RESIGNED |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 26/10/0226 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/0218 October 2002 | REGISTERED OFFICE CHANGED ON 18/10/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 17/10/0217 October 2002 | COMPANY NAME CHANGED SPEED 9356 LIMITED CERTIFICATE ISSUED ON 17/10/02 |
| 04/10/024 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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