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PIXMANIA LIMITED

Company number 04965109

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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)
06 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 May 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
09 Mar 2016	4.68	Liquidators' statement of receipts and payments to 22 February 2016	View PDF Liquidators' statement of receipts and payments to 22 February 2016 - link opens in a new window - 15 pages (15 pages)
05 Mar 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-23 - link opens in a new window - 1 page (1 page)
03 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2014	AD01	Registered office address changed from Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG to C/O C/O Antony Batty & Company Llp Pixmania Limited 3 Field Court Gray’S Inn London WC1R 5EF on 17 December 2014	View PDF Registered office address changed from Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG to C/O C/O Antony Batty & Company Llp Pixmania Limited 3 Field Court Gray’S Inn London WC1R 5EF on 17 December 2014 - link opens in a new window - 1 page (1 page)
22 Jan 2014	AP01	Appointment of Jens Norbert Becker as a director	View PDF Appointment of Jens Norbert Becker as a director - link opens in a new window - 3 pages (3 pages)
22 Jan 2014	TM02	Termination of appointment of Dsg Corporate Services Limited as a secretary	View PDF Termination of appointment of Dsg Corporate Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
22 Jan 2014	TM01	Termination of appointment of Julian Smith as a director	View PDF Termination of appointment of Julian Smith as a director - link opens in a new window - 2 pages (2 pages)
22 Jan 2014	TM01	Termination of appointment of Dominic Page as a director	View PDF Termination of appointment of Dominic Page as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1,000	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
11 Oct 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
13 Feb 2013	AP01	Appointment of Mr Julian James Lawrence Smith as a director	View PDF Appointment of Mr Julian James Lawrence Smith as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	TM01	Termination of appointment of Humphrey Singer as a director	View PDF Termination of appointment of Humphrey Singer as a director - link opens in a new window - 1 page (1 page)
06 Feb 2013	AA	Accounts made up to 30 April 2012	View PDF Accounts made up to 30 April 2012 - link opens in a new window - 9 pages (9 pages)
06 Nov 2012	CH01	Director's details changed for Mr Humphrey Stewart Morgan Singer on 2 November 2012	View PDF Director's details changed for Mr Humphrey Stewart Morgan Singer on 2 November 2012 - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2012	AA	Accounts made up to 30 April 2011	View PDF Accounts made up to 30 April 2011 - link opens in a new window - 9 pages (9 pages)
26 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Oct 2011	CH01	Director's details changed for Mr Humphrey Stewart Morgan Singer on 25 October 2011	View PDF Director's details changed for Mr Humphrey Stewart Morgan Singer on 25 October 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	CH01	Director's details changed for Mr Dominic Martin Etienne Page on 25 October 2011	View PDF Director's details changed for Mr Dominic Martin Etienne Page on 25 October 2011 - link opens in a new window - 2 pages (2 pages)
04 Mar 2011	AP04	Appointment of Dsg Corporate Services Limited as a secretary	View PDF Appointment of Dsg Corporate Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
21 Feb 2011	TM02	Termination of appointment of Mark Stevens as a secretary	View PDF Termination of appointment of Mark Stevens as a secretary - link opens in a new window - 1 page (1 page)

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