PIONEER INTERNATIONAL FINANCE (UK) LIMITED

Company number 02133543

Date	Type	Description	View / Download
29 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Dec 2010	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
30 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
09 Sep 2010	SH19	Statement of capital on 9 September 2010 GBP 2	(4 pages)
09 Sep 2010	SH20	Statement by Directors	(1 page)
09 Sep 2010	CAP-SS	Solvency Statement dated 26/08/10	(1 page)
09 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 26/08/2010	(2 pages)
17 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
29 Jul 2010	AP01	Appointment of Seyda Pirinccioglu as a director	(2 pages)
28 Apr 2010	TM01	Termination of appointment of Christian Leclercq as a director	(1 page)
29 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
08 Mar 2010	CH03	Secretary's details changed for Roger Thomas Virley Tyson on 1 October 2009	(1 page)
05 Mar 2010	CH01	Director's details changed for Benjamin John Guyatt on 1 October 2009	(2 pages)
05 Mar 2010	CH01	Director's details changed for Christian Leclercq on 1 October 2009	(2 pages)
05 Mar 2010	CH01	Director's details changed for Edward Alexander Gretton on 1 October 2009	(2 pages)
12 Jan 2010	TM01	Termination of appointment of Richard Gimmler as a director	(1 page)
24 Dec 2009	CH01	Director's details changed for Mr Richard Robert Gimmler on 1 September 2009	(2 pages)
20 Sep 2009	AA	Accounts made up to 31 December 2008	(2 pages)
15 Apr 2009	363a	Return made up to 30/03/09; full list of members	(4 pages)
10 Feb 2009	287	Registered office changed on 10/02/2009 from 1 grosvenor place london SW1X 7JH	(1 page)
24 Sep 2008	288c	Director's Change of Particulars / edward gretton / 23/09/2008 / Occupation was: head of legal, now: company director	(1 page)
14 Aug 2008	363a	Return made up to 30/03/08; full list of members	(4 pages)
11 Aug 2008	288b	Appointment Terminated Director david egan	(1 page)