PIX SYSTEM UK LTD

Company number 09140446

Date	Type	Description	View / Download
19 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Oct 2020	DS01	Application to strike the company off the register	(1 page)
28 Aug 2020	CS01	Confirmation statement made on 21 July 2020 with updates	(4 pages)
28 Aug 2020	CH01	Director's details changed for Mr Eric Dachs on 21 July 2020	(2 pages)
28 Aug 2020	PSC04	Change of details for Mr Eric Dachs as a person with significant control on 21 July 2020	(2 pages)
09 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
18 Sep 2019	AP01	Appointment of Mr Thor Geir Ramleth as a director on 15 September 2019	(2 pages)
06 Aug 2019	CS01	Confirmation statement made on 21 July 2019 with updates	(4 pages)
03 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
31 Jul 2018	CS01	Confirmation statement made on 21 July 2018 with updates	(4 pages)
02 Sep 2017	CH04	Secretary's details changed for F&L Cosec Limited on 4 August 2017	(1 page)
15 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
07 Aug 2017	CS01	Confirmation statement made on 21 July 2017 with updates	(4 pages)
19 Jul 2017	PSC04	Change of details for Mr Eric Dachs as a person with significant control on 2 April 2017	(2 pages)
19 Jul 2017	CH01	Director's details changed for Mr Eric Dachs on 2 April 2017	(2 pages)
02 Apr 2017	AD01	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP England to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 2 April 2017	(1 page)
02 Sep 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(5 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
26 Feb 2016	AP04	Appointment of F&L Cosec Limited as a secretary on 25 February 2016	(2 pages)
26 Feb 2016	AD01	Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 8 Lincoln's Inn Fields London WC2A 3BP on 26 February 2016	(1 page)
24 Aug 2015	CH01	Director's details changed for Mr Eric Bechtel Dachs on 20 August 2015	(2 pages)
21 Aug 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1,000	(3 pages)
28 Aug 2014	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
21 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-21 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	(7 pages)