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PIONEER TRADER (UK) LIMITED

Company number 08271190

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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)
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
  • GBP 10,000
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
  • GBP 10,000
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
  • GBP 10,000
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
  • CONNOT ‐
06 Mar 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-02-28
26 Feb 2013 CERTNM Company name changed pioneer trader LIMITED\certificate issued on 26/02/13
  • RES15 ‐ Change company name resolution on 2013-02-20
26 Feb 2013 CONNOT Change of name notice
20 Feb 2013 SH01 Statement of capital following an allotment of shares on 13 February 2013
  • GBP 10,000
20 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 13/02/2013
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2013 AP01 Appointment of Karim Khoury as a director