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PIXELEARNING LIMITED

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PIXELEARNING LIMITED

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Key Data

Status

Dissolved

Company No.

04553516Copy
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Incorporation date

03/10/2002

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

3 Field Court, Grays Inn, London WC1R 5EFCopy
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Latest events (Record since 03/10/2002)
dot icon08/08/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon08/05/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (15 pages)
dot icon30/12/2013
Liquidators' statement of receipts and payments to 2013-11-15
View PDF (16 pages)
dot icon11/09/2013
Termination of appointment of Richard Smith as a director
View PDF (2 pages)
dot icon26/11/2012
Registered office address changed from 55-56 St. James's Street Ground Floor London SW1A 1LA United Kingdom on 2012-11-27
View PDF (2 pages)
dot icon26/11/2012
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon26/11/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon26/11/2012
Resolutions
View PDF (1 pages)
dot icon20/10/2012
Annual return made up to 2012-10-04 with full list of shareholders
View PDF (7 pages)
dot icon19/10/2012
Director's details changed for Intellego Holdings Plc on 2012-02-10
View PDF (1 pages)
dot icon21/08/2012
Full accounts made up to 2011-12-31
View PDF (18 pages)
dot icon06/08/2012
Termination of appointment of Andrew Hasoon as a director
View PDF (1 pages)
dot icon06/03/2012
Registered office address changed from the Serious Games Institute Cheetah Road Coventry Innovation Village Coventry CV1 2TL England on 2012-03-07
View PDF (1 pages)
dot icon05/03/2012
Previous accounting period shortened from 2012-02-28 to 2011-12-31
View PDF (1 pages)
dot icon17/01/2012
Amended accounts made up to 2011-02-28
View PDF (3 pages)
dot icon15/12/2011
Annual return made up to 2011-10-04 with full list of shareholders
View PDF (9 pages)
dot icon15/12/2011
Director's details changed for Intellego Holdings Plc on 2011-10-04
View PDF (2 pages)
dot icon15/12/2011
Registered office address changed from 22 Queens Road Coventry Warwickshire CV1 3EG on 2011-12-16
View PDF (1 pages)
dot icon22/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (4 pages)
dot icon12/06/2011
Appointment of Mr Bruce Henderson Leith as a director
View PDF (3 pages)
dot icon01/06/2011
Appointment of Intellego Holdings Plc as a director
View PDF (3 pages)
dot icon19/05/2011
Termination of appointment of Kevin Jauncey as a director
View PDF (2 pages)
dot icon19/05/2011
Appointment of Andrew Saad Mawfek Hasoon as a director
View PDF (3 pages)
dot icon19/05/2011
Resolutions
View PDF (11 pages)
dot icon27/04/2011
Statement of capital following an allotment of shares on 2011-04-06
View PDF (7 pages)
dot icon27/04/2011
Sub-division of shares on 2011-04-06
View PDF (8 pages)
dot icon27/04/2011
Resolutions
View PDF (1 pages)
dot icon19/04/2011
Statement of capital following an allotment of shares on 2011-04-06
View PDF (8 pages)
dot icon19/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon19/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon29/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (4 pages)
dot icon29/11/2010
Annual return made up to 2010-10-04 with full list of shareholders
View PDF (7 pages)
dot icon29/11/2010
Director's details changed for Mr Richard James Smith on 2010-11-30
View PDF (2 pages)
dot icon11/08/2010
Termination of appointment of Kevin Corti as a director
View PDF (1 pages)
dot icon29/07/2010
Termination of appointment of Kevin Corti as a secretary
View PDF (2 pages)
dot icon28/07/2010
Termination of appointment of Suraj Rana as a director
View PDF (2 pages)
dot icon04/01/2010
Annual return made up to 2009-09-30 with full list of shareholders
View PDF (5 pages)
dot icon28/12/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (4 pages)
dot icon06/05/2009
Ad 14/04/09\gbp si [email protected]=7.64\gbp ic 80118.64/80126.28\
View PDF (2 pages)
dot icon06/05/2009
Resolutions
View PDF (1 pages)
dot icon06/05/2009
Gbp nc 80119/80126.64\14/04/09
View PDF (1 pages)
dot icon16/04/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon26/02/2009
Resolutions
View PDF (1 pages)
dot icon04/02/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon20/01/2009
Return made up to 04/10/08; full list of members
View PDF (5 pages)
dot icon23/12/2008
Total exemption small company accounts made up to 2008-02-28
View PDF (4 pages)
dot icon29/04/2008
Return made up to 04/10/07; full list of members
View PDF (5 pages)
dot icon15/04/2008
Gbp nc 80118/80119\01/04/08
View PDF (1 pages)
dot icon15/04/2008
Resolutions
View PDF (1 pages)
dot icon13/04/2008
Ad 01/04/08\gbp si [email protected]=1\gbp ic 80117/80118\
View PDF (2 pages)
dot icon16/08/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (4 pages)
dot icon30/11/2006
Return made up to 04/10/06; full list of members
View PDF (8 pages)
dot icon21/11/2006
Ad 05/09/06--------- £ si 30000@1=30000 £ si [email protected]=30 £ ic 50087/80117
View PDF (2 pages)
dot icon16/11/2006
New director appointed
View PDF (1 pages)
dot icon16/11/2006
New director appointed
View PDF (2 pages)
dot icon16/11/2006
Nc inc already adjusted 05/09/06
View PDF (1 pages)
dot icon16/11/2006
Memorandum and Articles of Association
View PDF (23 pages)
dot icon16/11/2006
Resolutions
View PDF (2 pages)
dot icon04/09/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (4 pages)
dot icon02/07/2006
Registered office changed on 03/07/06 from: c/o aj thacker & co albany house 19 albany raod earlsdon coventry CV5 6JQ
View PDF (1 pages)
dot icon13/11/2005
Return made up to 04/10/05; full list of members
View PDF (9 pages)
dot icon08/11/2005
Miscellaneous
View PDF (2 pages)
dot icon15/08/2005
Ad 13/12/04--------- £ si [email protected]
View PDF (2 pages)
dot icon11/08/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (4 pages)
dot icon13/02/2005
Ad 13/12/04--------- £ si [email protected]=18 £ si 50000@1=50000 £ ic 70/50088
View PDF (2 pages)
dot icon13/02/2005
Nc inc already adjusted 13/12/04
View PDF (1 pages)
dot icon13/02/2005
Resolutions
View PDF (0 pages)
dot icon13/02/2005
Resolutions
View PDF (0 pages)
dot icon13/02/2005
Resolutions
View PDF (0 pages)
dot icon13/02/2005
Resolutions
View PDF (0 pages)
dot icon13/02/2005
Resolutions
View PDF (25 pages)
dot icon17/11/2004
Ad 01/11/04--------- £ si 60@1=60 £ ic 10/70
View PDF (2 pages)
dot icon03/10/2004
Return made up to 04/10/04; full list of members
View PDF (7 pages)
dot icon27/05/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/05/2004
Total exemption small company accounts made up to 2004-02-28
View PDF (3 pages)
dot icon27/04/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/04/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon17/02/2004
Ad 31/10/03--------- £ si 8@1=8 £ ic 2/10
View PDF (2 pages)
dot icon17/02/2004
Accounting reference date extended from 31/10/03 to 28/02/04
View PDF (1 pages)
dot icon18/11/2003
Return made up to 04/10/03; full list of members
View PDF (7 pages)
dot icon16/11/2003
New director appointed
View PDF (2 pages)
dot icon29/09/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon29/09/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon21/07/2003
Director resigned
View PDF (1 pages)
dot icon21/07/2003
Secretary resigned
View PDF (1 pages)
dot icon11/11/2002
Ad 23/10/02--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon25/10/2002
Memorandum and Articles of Association
View PDF (16 pages)
dot icon17/10/2002
Registered office changed on 18/10/02 from: 6-8 underwood street london N1 7JQ
View PDF (1 pages)
dot icon16/10/2002
Certificate of change of name
View PDF (2 pages)
dot icon03/10/2002
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2012
dot iconLast accounts made up to
30/12/2011View PDF

Confirmation

dot iconLast statement dated
30/12/2011
See more events →

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Financial Ratios

PIXELEARNING LIMITED has not submitted financial statements

PIXELEARNING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PIXELEARNING LIMITED

PIXELEARNING LIMITED is a Dissolved company incorporated on 03/10/2002 with the registered office located at 3 Field Court, Grays Inn, London WC1R 5EF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PIXELEARNING LIMITED?

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PIXELEARNING LIMITED is currently Dissolved. It was registered on 03/10/2002 and dissolved on 08/08/2014.

Where is PIXELEARNING LIMITED located?

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PIXELEARNING LIMITED is registered at 3 Field Court, Grays Inn, London WC1R 5EF.

What does PIXELEARNING LIMITED do?

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PIXELEARNING LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for PIXELEARNING LIMITED?

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The latest filing was on 08/08/2014: Final Gazette dissolved following liquidation.