PIXTECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/08/1910 August 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 23/07/1923 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/07/1920 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAMELA RANDALL |
| 10/07/1910 July 2019 | APPLICATION FOR STRIKING-OFF |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GIORGIO STEFANELLI |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 28/03/1728 March 2017 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 22 EASTCHEAP LONDON EC3M 1EU ENGLAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED MR JOHN JACKSON |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MRS PAMELA RANDALL |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, SECRETARY PIONEER SECRETARIAL SERVICES LIMITED |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN REILLY |
| 28/07/1628 July 2016 | REGISTERED OFFICE CHANGED ON 28/07/2016 FROM 12 BRIDEWELL PLACE 3RD FLOOR EAST LONDON EC4V 6AP |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MR GIORGIO STEFANELLI |
| 18/04/1618 April 2016 | 18/04/16 STATEMENT OF CAPITAL GBP 3 |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN TANYA LISETTE REILLY / 17/07/2015 |
| 07/03/167 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/09/1515 September 2015 | SAIL ADDRESS CHANGED FROM: 62 PRIORY ROAD ROMFORD ESSEX RM3 9AP ENGLAND |
| 15/09/1515 September 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PIONEER SECRETARIAL SERVICES LIMITED / 17/07/2015 |
| 15/09/1515 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MA DIRECTORS LIMITED |
| 02/10/142 October 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/09/135 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/09/1212 September 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 12/09/1212 September 2012 | SAIL ADDRESS CHANGED FROM: 3 THE SHRUBBERIES GEORGE LANE LONDON E18 1BG ENGLAND |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/08/1222 August 2012 | CORPORATE DIRECTOR APPOINTED MA DIRECTORS LIMITED |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MA DIRECTORS LIMITED |
| 10/05/1210 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 62 PRIORY ROAD ROMFORD RM3 9AP UNITED KINGDOM |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME |
| 08/05/128 May 2012 | DIRECTOR APPOINTED SUSAN TANYA LISETTE REILLY |
| 08/05/128 May 2012 | CORPORATE SECRETARY APPOINTED PIONEER SECRETARIAL SERVICES LIMITED |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN REILLY |
| 27/04/1227 April 2012 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM 3 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BG UNITED KINGDOM |
| 29/09/1129 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/09/1113 September 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 12/09/1112 September 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 03/08/113 August 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 04/10/104 October 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 01/10/101 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MA DIRECTORS LIMITED / 01/10/2009 |
| 01/10/101 October 2010 | SAIL ADDRESS CREATED |
| 01/10/101 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/08/103 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED MR DOUGLAS JAMES MORLEY HULME |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED SECRETARY WESTOUR SERVICES LIMITED |
| 02/08/092 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 14/07/0914 July 2009 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 62 PRIORY ROAD NOAK HILL ROMFORD ESSEX RM3 9AP |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | S80A AUTH TO ALLOT SEC 05/01/2007 |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD SS12 0BB |
| 11/12/0711 December 2007 | SECRETARY RESIGNED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 62 PRIORY ROAD NOAK HILL ROMFORD ESSEX RM3 9AP |
| 13/11/0713 November 2007 | NEW SECRETARY APPOINTED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/10/0427 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 02/09/032 September 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | SECRETARY RESIGNED |
| 14/04/0314 April 2003 | NEW SECRETARY APPOINTED |
| 21/03/0321 March 2003 | REGISTERED OFFICE CHANGED ON 21/03/03 FROM: WILLOW OFFICE 14 PARK STREET WINDSOR BERKSHIRE SL4 1LU |
| 21/03/0321 March 2003 | NEW SECRETARY APPOINTED |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/06/0119 June 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | NEW SECRETARY APPOINTED |
| 16/06/0116 June 2001 | SECRETARY RESIGNED |
| 16/06/0116 June 2001 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 11/02/0011 February 2000 | REGISTERED OFFICE CHANGED ON 11/02/00 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 15/09/9915 September 1999 | DIRECTOR RESIGNED |
| 15/09/9915 September 1999 | SECRETARY RESIGNED |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | NEW SECRETARY APPOINTED |
| 19/08/9919 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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