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KIT DIGITAL LIMITED

Company number 04609508

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-01-18
24 Jan 2023 AD01 Registered office address changed from The Catalyst Baird Lane York YO10 5GA England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 24 January 2023
24 Jan 2023 600 Appointment of a voluntary liquidator
24 Jan 2023 LIQ02 Statement of affairs
01 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2022 CS01 Confirmation statement made on 11 April 2022 with updates
29 Sep 2022 PSC04 Change of details for Mr Peter Heiland as a person with significant control on 24 March 2022
29 Sep 2022 PSC07 Cessation of Piksel Limited as a person with significant control on 30 November 2019
29 Sep 2022 PSC01 Notification of Bart Kool as a person with significant control on 24 March 2022
29 Sep 2022 PSC01 Notification of Peter Heiland as a person with significant control on 1 December 2019
29 Sep 2022 PSC07 Cessation of Piksel Inc as a person with significant control on 7 December 2020
28 Sep 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 June 2022
09 Aug 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
15 Apr 2021 AD01 Registered office address changed from C/O Piksel Limited 1 Innovation Close Heslington York YO10 5ZD to The Catalyst Baird Lane York YO10 5GA on 15 April 2021
12 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with updates
12 Apr 2021 PSC02 Notification of Piksel Inc as a person with significant control on 7 December 2020
17 Dec 2020 AA Full accounts made up to 31 December 2019
20 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
25 Sep 2019 AA Accounts for a small company made up to 31 December 2018
18 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
26 Oct 2018 AP01 Appointment of Mr Peter Heiland as a director on 23 October 2018