About

Registered Number: 04478813
Date of Incorporation: 05/07/2002 (21 years and 10 months ago)
Company Status: Active
Date of Dissolution: 19/01/2016 (8 years and 4 months ago)
Registered Address: HARPSCREEN (GB) LIMITED, Haydock Industrial Estate, Haydock Lane, Haydock, Merseyside, WA11 9WZ

 

Piona Solutions Ltd was setup in 2002, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. Mccabe, Kevin Gerald is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCABE, Kevin Gerald 25 March 2010 - 1

Filing History

Document Type Date
CS01 - N/A 18 June 2020
AA - Annual Accounts 03 March 2020
CS01 - N/A 16 July 2019
AA - Annual Accounts 28 May 2019
PSC01 - N/A 17 July 2018
PSC01 - N/A 17 July 2018
CS01 - N/A 20 June 2018
AR01 - Annual Return 23 March 2018
AR01 - Annual Return 23 March 2018
CS01 - N/A 23 March 2018
AA - Annual Accounts 23 March 2018
AA - Annual Accounts 23 March 2018
AA - Annual Accounts 23 March 2018
RT01 - Application for administrative restoration to the register 23 March 2018
GAZ2 - Second notification of strike-off action in London Gazette 19 January 2016
GAZ1 - First notification of strike-off action in London Gazette 06 October 2015
AA - Annual Accounts 19 April 2015
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 15 July 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 29 October 2012
AA - Annual Accounts 26 October 2012
DISS40 - Notice of striking-off action discontinued 13 October 2012
DISS16(SOAS) - N/A 01 September 2012
GAZ1 - First notification of strike-off action in London Gazette 31 July 2012
AR01 - Annual Return 26 July 2011
TM02 - Termination of appointment of secretary 26 July 2011
AA - Annual Accounts 05 May 2011
DISS40 - Notice of striking-off action discontinued 18 December 2010
AD01 - Change of registered office address 16 December 2010
CH03 - Change of particulars for secretary 16 December 2010
AP01 - Appointment of director 16 December 2010
AR01 - Annual Return 16 December 2010
GAZ1 - First notification of strike-off action in London Gazette 12 October 2010
TM01 - Termination of appointment of director 31 March 2010
TM01 - Termination of appointment of director 31 March 2010
AA - Annual Accounts 12 March 2010
363a - Annual Return 07 July 2009
AA - Annual Accounts 28 May 2009
288a - Notice of appointment of directors or secretaries 11 September 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 18 June 2008
AA - Annual Accounts 28 June 2007
363a - Annual Return 14 June 2007
AA - Annual Accounts 01 August 2006
363a - Annual Return 10 July 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 June 2006
AA - Annual Accounts 06 September 2005
363a - Annual Return 25 August 2005
363s - Annual Return 06 August 2004
363a - Annual Return 27 July 2004
AA - Annual Accounts 05 May 2004
363s - Annual Return 02 September 2003
287 - Change in situation or address of Registered Office 01 July 2003
288a - Notice of appointment of directors or secretaries 18 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2002
288a - Notice of appointment of directors or secretaries 19 November 2002
288b - Notice of resignation of directors or secretaries 19 November 2002
288b - Notice of resignation of directors or secretaries 19 November 2002
287 - Change in situation or address of Registered Office 14 November 2002
NEWINC - New incorporation documents 05 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.