PIONEER TECHNOLOGY SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/04/1423 April 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/01/1423 January 2014 | NOTICE OF COMPLETION OF WINDING UP |
| 17/04/1317 April 2013 | ORDER OF COURT TO WIND UP |
| 03/05/123 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 19/05/1119 May 2011 | TERMINATE SEC APPOINTMENT |
| 19/05/1119 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 21/06/1021 June 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 03/07/093 July 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE CLARKSON / 10/09/2007 |
| 02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CLARKSON / 10/09/2007 |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR DENISE BARTLETT |
| 25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/08 FROM: GISTERED OFFICE CHANGED ON 25/04/2008 FROM 14 DUFFERIN STREET LONDON EC1Y 8PD |
| 14/09/0714 September 2007 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: G OFFICE CHANGED 14/09/07 PO BOX 900 ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YX |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/07/06 |
| 28/04/0728 April 2007 | RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS |
| 14/06/0614 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | NEW SECRETARY APPOINTED |
| 21/09/0521 September 2005 | SECRETARY RESIGNED |
| 03/06/053 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/046 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 23/07/0323 July 2003 | |
| 23/07/0323 July 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | |
| 05/06/035 June 2003 | NEW SECRETARY APPOINTED |
| 05/06/035 June 2003 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: G OFFICE CHANGED 05/06/03 13 EATON TERRACE LONDON SW1W 8EX |
| 03/06/033 June 2003 | COMPANY NAME CHANGED INTERNATIONAL TELEHOSTING LIMITE D CERTIFICATE ISSUED ON 03/06/03 |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: G OFFICE CHANGED 20/08/02 10 STRATTON STREET MAYFAIR LONDON W1X 5FD |
| 18/07/0218 July 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 20/02/0220 February 2002 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/07/01 |
| 28/01/0228 January 2002 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | VARYING SHARE RIGHTS AND NAMES 13/02/01 |
| 19/02/0119 February 2001 | S-DIV CONVE 13/02/01 |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM: G OFFICE CHANGED 19/02/01 25 NEW STREET SQUARE LONDON EC4A 3LN |
| 19/02/0119 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/0119 February 2001 | NC INC ALREADY ADJUSTED 13/02/01 |
| 19/02/0119 February 2001 | � NC 1000/2000 13/02/0 |
| 28/12/0028 December 2000 | COMPANY NAME CHANGED A N A MONTFORT LIMITED CERTIFICATE ISSUED ON 29/12/00 |
| 14/12/0014 December 2000 | EXEMPTION FROM APPOINTING AUDITORS 01/12/00 |
| 14/12/0014 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 02/05/992 May 1999 | NEW DIRECTOR APPOINTED |
| 02/05/992 May 1999 | NEW SECRETARY APPOINTED |
| 02/05/992 May 1999 | NEW DIRECTOR APPOINTED |
| 02/05/992 May 1999 | |
| 02/05/992 May 1999 | DIRECTOR RESIGNED |
| 02/05/992 May 1999 | REGISTERED OFFICE CHANGED ON 02/05/99 FROM: G OFFICE CHANGED 02/05/99 60 TABERNACLE STREET LONDON EC2A 4NB |
| 02/05/992 May 1999 | SECRETARY RESIGNED |
| 28/04/9928 April 1999 | COMPANY NAME CHANGED FOXMANOR LIMITED CERTIFICATE ISSUED ON 29/04/99 |
| 06/04/996 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/996 April 1999 | Incorporation |
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