- Company Overview for PIONEER TRADER (UK) LIMITED (08271190)
- Filing history for PIONEER TRADER (UK) LIMITED (08271190)
- People for PIONEER TRADER (UK) LIMITED (08271190)
- More for PIONEER TRADER (UK) LIMITED (08271190)
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) |
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06 Jun 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Mar 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Mar 2017 | DS01 | Application to strike the company off the register | |
11 Nov 2016 | CS01 | Confirmation statement made on 29 October 2016 with updates | |
25 May 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
24 May 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 May 2016 | AA | Total exemption full accounts made up to 31 December 2014 | |
11 Dec 2015 | AR01 |
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
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02 Feb 2015 | TM01 | Termination of appointment of Bachir Rabbat as a director on 28 January 2015 | |
21 Jan 2015 | AD01 | Registered office address changed from 240 Blackfriars Road London SE1 8NW to 10Th Floor, 240 Blackfriars Road London SE1 8NW on 21 January 2015 | |
17 Nov 2014 | AR01 |
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
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17 Nov 2014 | CH04 | Secretary's details changed for Boodle Hatfield Secretarial Limited on 12 November 2014 | |
07 Aug 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
06 Aug 2014 | AA01 | Previous accounting period extended from 31 October 2013 to 31 December 2013 | |
17 Jul 2014 | AD01 | Registered office address changed from 89 New Bond Street London W1S 1DA to 240 Blackfriars Road London SE1 8NW on 17 July 2014 | |
28 Apr 2014 | AP04 | Appointment of Boodle Hatfield Secretarial Limited as a secretary | |
26 Nov 2013 | AR01 |
Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
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26 Nov 2013 | TM01 | Termination of appointment of Damian Dielenberg as a director | |
21 Mar 2013 | CERTNM |
Company name changed citifocus securities LIMITED\certificate issued on 21/03/13
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06 Mar 2013 | RESOLUTIONS |
Resolutions
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26 Feb 2013 | CERTNM |
Company name changed pioneer trader LIMITED\certificate issued on 26/02/13
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26 Feb 2013 | CONNOT | Change of name notice | |
20 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 13 February 2013
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20 Feb 2013 | RESOLUTIONS |
Resolutions
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18 Feb 2013 | AP01 | Appointment of Karim Khoury as a director |