PIXMANIA LIMITED

Company number 04965109

Date	Type	Description	View / Download
06 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 May 2016	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
09 Mar 2016	4.68	Liquidators' statement of receipts and payments to 22 February 2016	(15 pages)
05 Mar 2015	4.70	Declaration of solvency	(3 pages)
05 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
05 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-23	(1 page)
03 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(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	(1 page)
22 Jan 2014	AP01	Appointment of Jens Norbert Becker as a director	(3 pages)
22 Jan 2014	TM02	Termination of appointment of Dsg Corporate Services Limited as a secretary	(2 pages)
22 Jan 2014	TM01	Termination of appointment of Julian Smith as a director	(2 pages)
22 Jan 2014	TM01	Termination of appointment of Dominic Page as a director	(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	(5 pages)
11 Oct 2013	AA	Accounts for a dormant company made up to 30 April 2013	(8 pages)
13 Feb 2013	AP01	Appointment of Mr Julian James Lawrence Smith as a director	(2 pages)
12 Feb 2013	TM01	Termination of appointment of Humphrey Singer as a director	(1 page)
06 Feb 2013	AA	Accounts made up to 30 April 2012	(9 pages)
06 Nov 2012	CH01	Director's details changed for Mr Humphrey Stewart Morgan Singer on 2 November 2012	(2 pages)
10 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
01 Feb 2012	AA	Accounts made up to 30 April 2011	(9 pages)
26 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(5 pages)
26 Oct 2011	CH01	Director's details changed for Mr Humphrey Stewart Morgan Singer on 25 October 2011	(2 pages)
26 Oct 2011	CH01	Director's details changed for Mr Dominic Martin Etienne Page on 25 October 2011	(2 pages)
04 Mar 2011	AP04	Appointment of Dsg Corporate Services Limited as a secretary	(2 pages)
21 Feb 2011	TM02	Termination of appointment of Mark Stevens as a secretary	(1 page)