PIXELPIN LTD
Company number 07745570 · Monitor this company
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 |