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PIXEL SHIFT PRODUCTIONS LTD

Company number 05797422

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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)
15 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2009 288c Director's Change of Particulars / richard longrigg / 01/04/2009 / HouseName/Number was: 21 the stylo building, now: 24; Street was: freehold street, now: purser road; Post Code was: NN2 6BF, now: NN1 4PQ
20 Apr 2009 288b Appointment Terminated Director richard longrigg
07 Apr 2009 288b Appointment Terminated Director gillian o'leary
03 Sep 2008 288b Appointment Terminate, Director And Secretary Andrew Martin Bewers Logged Form
08 May 2008 363a Return made up to 26/04/08; full list of members
15 Apr 2008 288b Appointment Terminated Director ian mccormick
25 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Jul 2007 288c Director's particulars changed
24 May 2007 363a Return made up to 26/04/07; full list of members
31 Oct 2006 225 Accounting reference date shortened from 30/04/07 to 31/03/07
17 Oct 2006 288a New director appointed
17 Oct 2006 88(2)R Ad 05/10/06--------- £ si 98@1=98 £ ic 2/100
17 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allot sh 06/10/06
17 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2006 287 Registered office changed on 17/10/06 from: ncompass 13 derngate northampton NN1 1TY
03 Jul 2006 288a New secretary appointed;new director appointed
03 Jul 2006 288a New director appointed
03 Jul 2006 288a New director appointed
03 Jul 2006 288a New director appointed
03 Jul 2006 288a New director appointed
27 Apr 2006 288b Secretary resigned