PIONEER DIGITAL DESIGN CENTRE LIMITED

Company number 02688992

Date	Type	Description	View / Download
18 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
26 Jan 2016	4.68	Liquidators' statement of receipts and payments to 4 December 2015	(13 pages)
20 Jan 2015	AD02	Register inspection address has been changed to Anteros Building Odyssey Business Park West End Road South Ruislip Middlesex HA4 6QQ	(2 pages)
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	(2 pages)
23 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-05	(2 pages)
23 Dec 2014	4.70	Declaration of solvency	(3 pages)
28 Mar 2014	AP01	Appointment of Mr Jun Nagahata as a director	(2 pages)
28 Mar 2014	TM01	Termination of appointment of Koji Maeda as a director	(1 page)
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	(3 pages)
23 Dec 2013	AA	Accounts made up to 31 March 2013	(14 pages)
10 Sep 2013	AD01	Registered office address changed from Pioneer House Hollybush Hill Stoke Poges Slough SL2 4QP on 10 September 2013	(1 page)
09 Jul 2013	TM01	Termination of appointment of Keiichi Yamauchi as a director	(1 page)
09 Jul 2013	TM01	Termination of appointment of Kunihiko Nagasawa as a director	(1 page)
22 Feb 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(4 pages)
21 Dec 2012	AA	Accounts made up to 31 March 2012	(14 pages)
23 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(4 pages)
23 Feb 2012	CH01	Director's details changed for Kunihiko Nagasawa on 22 February 2012	(2 pages)
23 Feb 2012	CH01	Director's details changed for Koji Maeda on 5 August 2011	(2 pages)
30 Dec 2011	AA	Accounts made up to 31 March 2011	(15 pages)
29 Mar 2011	AP01	Appointment of Mr Keiichi Yamauchi as a director	(2 pages)
01 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(5 pages)
01 Mar 2011	TM01	Termination of appointment of Sumitaka Matsumura as a director	(1 page)
05 Nov 2010	AA	Accounts made up to 31 March 2010	(16 pages)