PIONEER OFFSHORE LIMITED
Company Documents
Date | Description |
---|---|
01/03/221 March 2022 | Final Gazette dissolved via voluntary strike-off |
01/03/221 March 2022 | Final Gazette dissolved via voluntary strike-off |
14/12/2114 December 2021 | First Gazette notice for voluntary strike-off |
14/12/2114 December 2021 | First Gazette notice for voluntary strike-off |
07/12/217 December 2021 | Application to strike the company off the register |
05/07/205 July 2020 | REGISTERED OFFICE CHANGED ON 05/07/2020 FROM WIKBORG REIN CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6HS ENGLAND |
22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
22/04/1922 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
02/02/182 February 2018 | REGISTERED OFFICE CHANGED ON 02/02/2018 FROM C/O STEPHENSON HARWOOD 1 FINSBURY CIRCUS LONDON EC2M 7EB |
31/12/1731 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
31/12/1631 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
12/10/1612 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036721940017 |
12/10/1612 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036721940015 |
12/10/1612 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036721940016 |
12/10/1612 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036721940014 |
12/10/1612 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036721940013 |
12/10/1612 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036721940012 |
12/10/1612 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036721940011 |
12/10/1612 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036721940010 |
12/10/1612 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036721940009 |
23/04/1623 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
02/06/152 June 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
06/06/146 June 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
04/02/144 February 2014 | ADOPT ARTICLES 21/01/2014 |
21/01/1421 January 2014 | ALTER ARTICLES 19/09/2013 |
06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILMAN / 12/11/2013 |
06/01/146 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER WILMAN / 12/11/2013 |
31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
06/11/136 November 2013 | ALTER ARTICLES 19/09/2013 |
18/07/1318 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
18/07/1318 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
18/07/1318 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
18/07/1318 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
18/07/1318 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
18/07/1318 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
18/07/1318 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
18/07/1318 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
16/07/1316 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036721940012 |
16/07/1316 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036721940011 |
11/07/1311 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036721940009 |
11/07/1311 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036721940010 |
06/06/136 June 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILMAN / 29/11/2012 |
29/05/1329 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER WILMAN / 29/11/2012 |
31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
29/04/1229 April 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
11/05/1111 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM ONE ST PAULS CHURCHYARD LONDON EC4M 8SH |
05/05/115 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
22/04/1022 April 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALEXANDER DALE / 21/04/2010 |
31/12/0931 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
22/04/0922 April 2009 | LOCATION OF DEBENTURE REGISTER |
22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM ONE ST PAUL'S CHURCHYARD LONDON EC4M 8SH |
22/04/0922 April 2009 | LOCATION OF REGISTER OF MEMBERS |
22/04/0922 April 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
24/04/0824 April 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
30/04/0730 April 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
19/01/0719 January 2007 | SECRETARY RESIGNED |
09/01/079 January 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 5TH FLOOR 40 QUEEN STREET LONDON EC4R 1DD |
09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
09/01/079 January 2007 | NEW SECRETARY APPOINTED |
09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
09/01/079 January 2007 | DIRECTOR RESIGNED |
09/01/079 January 2007 | DIRECTOR RESIGNED |
09/01/079 January 2007 | DIRECTOR RESIGNED |
09/01/079 January 2007 | DIRECTOR RESIGNED |
09/01/079 January 2007 | DIRECTOR RESIGNED |
30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
23/06/0623 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
06/06/066 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
01/06/061 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
20/04/0620 April 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
24/03/0624 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
21/03/0621 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
21/03/0621 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
28/04/0528 April 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
18/02/0518 February 2005 | DIRECTOR RESIGNED |
31/01/0531 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/0531 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
02/07/042 July 2004 | SECRETARY RESIGNED |
01/07/041 July 2004 | NEW SECRETARY APPOINTED |
30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
29/04/0429 April 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
15/03/0415 March 2004 | SECRETARY RESIGNED |
23/02/0423 February 2004 | SECRETARY RESIGNED |
20/02/0420 February 2004 | NEW SECRETARY APPOINTED |
09/01/049 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
08/01/048 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
27/05/0327 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
15/10/0215 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
14/07/0214 July 2002 | NEW DIRECTOR APPOINTED |
30/06/0230 June 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
23/04/0223 April 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
12/10/0112 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
30/06/0130 June 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
15/06/0115 June 2001 | NEW SECRETARY APPOINTED |
15/06/0115 June 2001 | SECRETARY RESIGNED |
27/04/0127 April 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
13/06/0013 June 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/05/009 May 2000 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS; AMEND |
08/05/008 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
20/04/0020 April 2000 | S366A DISP HOLDING AGM 12/04/00 |
05/04/005 April 2000 | LOCATION OF REGISTER OF MEMBERS |
01/12/991 December 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
20/07/9920 July 1999 | SECRETARY RESIGNED |
30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
02/03/992 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
02/03/992 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
02/03/992 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
09/02/999 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/02/995 February 1999 | COMPANY NAME CHANGED STRAWDALE LIMITED CERTIFICATE ISSUED ON 08/02/99 |
28/01/9928 January 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/06/99 |
28/01/9928 January 1999 | REGISTERED OFFICE CHANGED ON 28/01/99 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
28/01/9928 January 1999 | NEW SECRETARY APPOINTED |
28/01/9928 January 1999 | NEW SECRETARY APPOINTED |
28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
28/01/9928 January 1999 | SECRETARY RESIGNED |
28/01/9928 January 1999 | DIRECTOR RESIGNED |
28/01/9928 January 1999 | DIRECTOR RESIGNED |
23/11/9823 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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