PIXCELL LTD

Company number 05745403

Date	Type	Description	View / Download
13 Dec 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Jul 2011	TM01	Termination of appointment of Matthew Maynard as a director	(2 pages)
19 Jul 2011	TM01	Termination of appointment of Alan Mclachlan as a director	(2 pages)
19 Jul 2011	TM01	Termination of appointment of Charles Bass as a director	(2 pages)
05 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Apr 2010	AP03	Appointment of Mr Ian James Parker as a secretary	(1 page)
09 Apr 2010	AD01	Registered office address changed from Unit B Mollases House Plantation Wharf London SW11 3TN on 9 April 2010	(1 page)
09 Apr 2010	TM02	Termination of appointment of Prakash Darji as a secretary	(1 page)
07 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
30 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders Statement of capital on 2010-03-30 GBP 100	(6 pages)
30 Mar 2010	CH01	Director's details changed for Matthew Maynard on 30 March 2010	(2 pages)
30 Mar 2010	CH01	Director's details changed for Mr Ian James Parker on 30 March 2010	(2 pages)
01 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
16 Mar 2009	88(2)	Capitals not rolled up	(2 pages)
12 Mar 2009	363a	Return made up to 09/03/09; full list of members	(4 pages)
12 Mar 2009	353	Location of register of members	(1 page)
11 Mar 2009	288b	Appointment Terminated Secretary ian parker	(1 page)
19 Feb 2009	287	Registered office changed on 19/02/2009 from earnley grange, almodington lane earnley chichester west sussex PO20 7JS	(1 page)
19 Feb 2009	288a	Secretary appointed prakash kalyandas darji	(2 pages)
01 Feb 2009	225	Accounting reference date extended from 31/03/2008 to 30/06/2008	(1 page)
26 Aug 2008	288b	Appointment Terminated Director francis de wilde	(1 page)
18 Dec 2007	288a	New director appointed	(1 page)
17 Dec 2007	AA	Accounts made up to 31 March 2007	(2 pages)
27 Sep 2007	123	Nc inc already adjusted 11/09/07	(1 page)
27 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)