PIXELPIN LTD

Company number 07745570 ·

Dissolved

92 filings

Date Filing
18 May 2023 Final Gazette dissolved following liquidation · 1 page View document
18 May 2023 Final Gazette dissolved following liquidation View document
18 Feb 2023 Notice of move from Administration to Dissolution · 39 pages View document
14 Dec 2022 Notice of order removing administrator from office · 11 pages View document
14 Dec 2022 Notice of appointment of a replacement or additional administrator · 3 pages View document
27 Sep 2022 Administrator's progress report · 22 pages View document
17 Feb 2022 Notice of extension of period of Administration · 3 pages View document
21 Oct 2021 Appointment of an administrator View document
21 Oct 2021 Notice of order removing administrator from office · 12 pages View document
20 Oct 2021 Notice of appointment of a replacement or additional administrator · 3 pages View document
27 Sep 2021 Administrator's progress report · 24 pages View document
2 Sep 2020 31/12/19 UNAUDITED ABRIDGED View document
31 Mar 2020 REGISTERED OFFICE CHANGED ON 31/03/2020 FROM UNIT D2 SOUTHGATE COMMERCE PARK FROME BA11 2RY ENGLAND View document
19 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR STEVEN CLARKE View document
7 Jan 2020 DIRECTOR APPOINTED MR MILES PAUL CLEE View document
7 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ANDERSON View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
14 Nov 2019 DIRECTOR APPOINTED MR JOHN TURNER View document
14 Oct 2019 APPOINTMENT TERMINATED, SECRETARY SHARON SMITH View document
14 Oct 2019 SECRETARY APPOINTED MR JONATHAN LEE View document
13 Sep 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES View document
21 Aug 2019 03/07/19 STATEMENT OF CAPITAL GBP 5889.59 View document
20 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
21 Mar 2019 27/12/18 STATEMENT OF CAPITAL GBP 5854.13 View document
20 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEE View document
6 Feb 2019 ADOPT ARTICLES 27/12/2018 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Sep 2018 CESSATION OF ALEX DYCE AS A PSC View document
20 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR ALEX DYCE View document
30 Aug 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES View document
30 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES ANDERSON / 30/08/2018 View document
3 Aug 2018 REGISTERED OFFICE CHANGED ON 03/08/2018 FROM VALLIS HOUSE 57 VALLIS ROAD FROME SOMERSET BA11 3EG ENGLAND View document
26 Apr 2018 31/12/17 UNAUDITED ABRIDGED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Dec 2017 26/10/17 STATEMENT OF CAPITAL GBP 4487.43 View document
28 Nov 2017 DIRECTOR APPOINTED MR STEVEN DEREK CLARKE View document
21 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLOR View document
29 Sep 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES View document
27 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
25 Sep 2017 SECOND FILED SH01 - 12/11/15 STATEMENT OF CAPITAL GBP 3616 View document
21 Sep 2017 SECOND FILED SH01 - 12/04/13 STATEMENT OF CAPITAL GBP 3000 View document
21 Sep 2017 SECOND FILED SH01 - 12/04/13 STATEMENT OF CAPITAL GBP 2700 View document
23 Aug 2017 27/10/16 STATEMENT OF CAPITAL GBP 3766.3 View document
23 Aug 2017 02/08/17 STATEMENT OF CAPITAL GBP 4450.68 View document
19 Jul 2017 REGISTERED OFFICE CHANGED ON 19/07/2017 FROM, THE ALLIANCE SUITE, 2ND FLR ELLENBOROUGH HOUSE, WELLINGTON STREET, CHELTENHAM, GL50 1XZ View document
19 Jul 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016 View document
19 Jul 2017 SECRETARY APPOINTED MRS SHARON ANN SMITH View document
19 Jul 2017 APPOINTMENT TERMINATED, SECRETARY RONAN MCKEOWN View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
7 Sep 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View document
9 Jun 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
31 May 2016 CURREXT FROM 28/02/2017 TO 31/03/2017 View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
21 Jan 2016 DIRECTOR APPOINTED MR RICHARD MOON View document
21 Jan 2016 DIRECTOR APPOINTED MR ALEX DYCE View document
21 Jan 2016 DIRECTOR APPOINTED MR GRAHAM LEE View document
30 Nov 2015 12/11/15 STATEMENT OF CAPITAL GBP 3616.30 View document
23 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Aug 2015 Annual return made up to 10 August 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
19 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
3 Sep 2014 APPOINTMENT TERMINATED, SECRETARY ORPHEUS CORPORATION LIMITED View document
3 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES ANDERSON / 26/08/2014 View document
3 Sep 2014 Annual return made up to 10 August 2014 with full list of shareholders · 5 pages View document
3 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HARRY TAYLOR / 26/08/2014 View document
3 Sep 2014 SECRETARY APPOINTED MR RONAN MCKEOWN View document
5 Aug 2014 REGISTERED OFFICE CHANGED ON 05/08/2014 FROM, THE ALLIANCE SUITE, 2ND FLOOR ELLENBOROUGH HOUSE, WELLINGTON STREET, CHELTENHAM, GLOUCESTERSHIRE, GL50 1XZ, ENGLAND View document
17 Jul 2014 REGISTERED OFFICE CHANGED ON 17/07/2014 FROM, 1ST FLOOR 2, IMPERIAL SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1QB, ENGLAND View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
30 Oct 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORPHEUS CORPORATION LIMITED / 30/10/2013 View document
17 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HARRY TAYLOR / 17/10/2013 View document
17 Oct 2013 REGISTERED OFFICE CHANGED ON 17/10/2013 FROM, 141 ENGLISHCOMBE LANE, BATH, BA2 2EL, UNITED KINGDOM View document
9 Sep 2013 Annual return made up to 10 August 2013 with full list of shareholders View document
21 May 2013 ADOPT ARTICLES 12/04/2013 View document
21 May 2013 12/04/13 STATEMENT OF CAPITAL GBP 3000.00 View document
21 May 2013 12/04/13 STATEMENT OF CAPITAL GBP 2700.00 View document
21 May 2013 SUB-DIVISION 12/04/13 View document
15 May 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
15 May 2013 Annual accounts, small company total exemption, made up to 29 February 2012 View document
13 May 2013 CURRSHO FROM 31/08/2012 TO 29/02/2012 View document
29 Apr 2013 11/04/13 STATEMENT OF CAPITAL GBP 2106 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
10 Sep 2012 Annual return made up to 10 August 2012 with full list of shareholders View document
23 Aug 2012 CONSOLIDATION 16/08/12 View document
23 Aug 2012 16/08/12 STATEMENT OF CAPITAL GBP 2105 View document
23 Aug 2012 VARYING SHARE RIGHTS AND NAMES View document
6 Jul 2012 CORPORATE SECRETARY APPOINTED ORPHEUS CORPORATION LIMITED View document
6 Jul 2012 REGISTERED OFFICE CHANGED ON 06/07/2012 FROM, C/O ALLIANCE ACCOUNTANTS, 1ST FLOOR, 2 IMPERIAL SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1QB, ENGLAND View document
6 Jul 2012 02/07/12 STATEMENT OF CAPITAL GBP 1600 View document
27 Jun 2012 DIRECTOR APPOINTED GEOFFREY CHARLES ANDERSON View document
29 Feb 2012 Annual accounts for the year ending 29 February 2012 View accounts
18 Aug 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document