UNIVERSAL PIXEL LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/02/1319 February 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/11/126 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/04/1227 April 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 27/03/1227 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/09/1120 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/09/1117 September 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 08/03/118 March 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 01/02/111 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/01/1117 January 2011 | APPLICATION FOR STRIKING-OFF |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN CORNEY / 22/05/2010 |
| 18/06/1018 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEAN CORNEY / 22/05/2010 |
| 18/03/1018 March 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 18/06/0918 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/06/0918 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 20/02/0920 February 2009 | GBP IC 245/210 31/10/08 GBP SR 35@1=35 |
| 13/02/0913 February 2009 | REGISTERED OFFICE CHANGED ON 13/02/09 FROM: GISTERED OFFICE CHANGED ON 13/02/2009 FROM MILL POOL HOUSE MILL LANE GODALMING SURREY GU7 1EY |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN HALL |
| 18/06/0818 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/08 FROM: GISTERED OFFICE CHANGED ON 09/06/2008 FROM 60 CHERTSEY STREET GUILDFORD SURREY GU1 4HL |
| 09/06/089 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/06/089 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR HAYDEN ALLEN VERCOE |
| 25/02/0825 February 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 18/09/0718 September 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/09/0713 September 2007 | � IC 350/245 02/08/07 � SR 105@1=105 |
| 13/09/0713 September 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/07/076 July 2007 | NC INC ALREADY ADJUSTED 01/02/07 |
| 06/07/076 July 2007 | � NC 102/10000 01/02/ |
| 06/07/076 July 2007 | NC INC ALREADY ADJUSTED 01/02/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | NC INC ALREADY ADJUSTED 05/04/06 |
| 10/07/0610 July 2006 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: G OFFICE CHANGED 10/07/06 74 VICTORIA ROAD KNAPHILL WOKING SURREY GU21 2AA |
| 04/07/064 July 2006 | � NC 101/102 05/04/06 |
| 30/06/0630 June 2006 | NEW SECRETARY APPOINTED |
| 27/06/0627 June 2006 | SECRETARY RESIGNED |
| 15/05/0615 May 2006 | NEW SECRETARY APPOINTED |
| 10/03/0610 March 2006 | SECRETARY RESIGNED |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0518 November 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: G OFFICE CHANGED 18/11/05 294 ABLINGTON FIGHELDEAN SALISBURY WILTSHIRE SP4 8JX |
| 17/11/0517 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0513 September 2005 | NC INC ALREADY ADJUSTED 22/07/05 |
| 16/08/0516 August 2005 | � NC 100/101 22/07/05 |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 15/07/0415 July 2004 | |
| 15/07/0415 July 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/07/0415 July 2004 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 15/07/0415 July 2004 | |
| 15/07/0415 July 2004 | REGISTERED OFFICE CHANGED ON 15/07/04 |
| 15/07/0415 July 2004 | NEW SECRETARY APPOINTED |
| 15/07/0415 July 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 27/05/0327 May 2003 | |
| 27/05/0327 May 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: G OFFICE CHANGED 27/06/02 15 RECTORY ROAD FARNBOROUGH HAMPSHIRE GU14 7BU |
| 27/06/0227 June 2002 | NEW SECRETARY APPOINTED |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | SECRETARY RESIGNED |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | Incorporation |
| 22/05/0222 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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