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PIONEER DIGITAL DESIGN CENTRE LIMITED

Company number 02688992

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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)
18 May 2016 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2016 4.71 Return of final meeting in a members' voluntary winding up
26 Jan 2016 4.68 Liquidators' statement of receipts and payments to 4 December 2015
20 Jan 2015 AD02 Register inspection address has been changed to Anteros Building Odyssey Business Park West End Road South Ruislip Middlesex HA4 6QQ
24 Dec 2014 AD01 Registered office address changed from Anteros Odyssey Business Park West End Road Ruislip Middlesex HA4 6QQ to Hill House 1 Little New Street London EC4A 3TR on 24 December 2014
23 Dec 2014 600 Appointment of a voluntary liquidator
23 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-05
23 Dec 2014 4.70 Declaration of solvency
28 Mar 2014 AP01 Appointment of Mr Jun Nagahata as a director
28 Mar 2014 TM01 Termination of appointment of Koji Maeda as a director
21 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 2,122,000
23 Dec 2013 AA Accounts made up to 31 March 2013
10 Sep 2013 AD01 Registered office address changed from Pioneer House Hollybush Hill Stoke Poges Slough SL2 4QP on 10 September 2013
09 Jul 2013 TM01 Termination of appointment of Keiichi Yamauchi as a director
09 Jul 2013 TM01 Termination of appointment of Kunihiko Nagasawa as a director
22 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
21 Dec 2012 AA Accounts made up to 31 March 2012
23 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
23 Feb 2012 CH01 Director's details changed for Kunihiko Nagasawa on 22 February 2012
23 Feb 2012 CH01 Director's details changed for Koji Maeda on 5 August 2011
30 Dec 2011 AA Accounts made up to 31 March 2011
29 Mar 2011 AP01 Appointment of Mr Keiichi Yamauchi as a director
01 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
01 Mar 2011 TM01 Termination of appointment of Sumitaka Matsumura as a director
05 Nov 2010 AA Accounts made up to 31 March 2010