- Company Overview for PIONEER DIGITAL DESIGN CENTRE LIMITED (02688992)
- Filing history for PIONEER DIGITAL DESIGN CENTRE LIMITED (02688992)
- People for PIONEER DIGITAL DESIGN CENTRE LIMITED (02688992)
- Insolvency for PIONEER DIGITAL DESIGN CENTRE LIMITED (02688992)
- More for PIONEER DIGITAL DESIGN CENTRE LIMITED (02688992)
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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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
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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
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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 |