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PIONEER INTERNATIONAL INVESTMENTS LIMITED

Company number 02344177

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2016 DS01 Application to strike the company off the register
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend to shareholder of £54998 23/06/2016
11 May 2016 SH19 Statement of capital on 11 May 2016
  • GBP 2.00
11 May 2016 SH20 Statement by Directors
11 May 2016 CAP-SS Solvency Statement dated 19/04/16
11 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 19/04/2016
  • RES06 ‐ Resolution of reduction in issued share capital
15 Mar 2016 AP03 Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016
15 Mar 2016 TM02 Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016
11 Feb 2016 CH01 Director's details changed for Edward Alexander Gretton on 2 August 2014
25 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 50,003.56
06 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 50,003.56
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 50,003.56
23 Dec 2013 AP01 Appointment of Robert Charles Dowley as a director
26 Nov 2013 AP01 Appointment of Nicholas Arthur Dawe Benning-Prince as a director
23 Sep 2013 TM01 Termination of appointment of Seyda Pirinccioglu as a director
17 Jul 2013 AA Full accounts made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
21 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010