About

Registered Number: 08949129
Date of Incorporation: 20/03/2014 (10 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 14/05/2019 (4 years and 11 months ago)
Registered Address: Suite 7 & 9 St James's House, Pendleton Way, Salford, M6 5FW,

 

Based in Salford, Pioneer Capital Plc was registered on 20 March 2014, it has a status of "Dissolved". The companies directors are listed as Liu, Hok Wai Andy, Cheung, Ka Yi, Liu, Hok Wai Andy, Lam, Yat Jone Sunny, Liu, Hok Wai Andy, Liu, Hok Wai Andy, Ma, Yu Kit Vivian, Tang, Wai Kuen, Wong, Ka Yan, Wong, Yuen Yi, Yan, Hiu Mei Carol, Yeung, Chung Yee in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHEUNG, Ka Yi 01 May 2019 - 1
LIU, Hok Wai Andy 09 May 2018 - 1
LIU, Hok Wai Andy 20 April 2017 09 May 2018 1
LIU, Hok Wai Andy 20 April 2017 09 May 2018 1
MA, Yu Kit Vivian 09 March 2015 15 October 2018 1
TANG, Wai Kuen 07 November 2016 05 November 2018 1
WONG, Ka Yan 20 April 2017 31 October 2018 1
WONG, Yuen Yi 09 November 2016 05 November 2018 1
YAN, Hiu Mei Carol 20 April 2017 05 November 2018 1
YEUNG, Chung Yee 09 November 2016 05 November 2018 1
Secretary Name Appointed Resigned Total Appointments
LIU, Hok Wai Andy 09 May 2018 - 1
LAM, Yat Jone Sunny 20 March 2014 09 May 2018 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 May 2019
AP01 - Appointment of director 02 May 2019
TM01 - Termination of appointment of director 05 November 2018
TM01 - Termination of appointment of director 05 November 2018
TM01 - Termination of appointment of director 05 November 2018
TM01 - Termination of appointment of director 05 November 2018
TM01 - Termination of appointment of director 05 November 2018
DISS16(SOAS) - N/A 26 October 2018
TM01 - Termination of appointment of director 15 October 2018
GAZ1 - First notification of strike-off action in London Gazette 18 September 2018
AUD - Auditor's letter of resignation 13 August 2018
TM01 - Termination of appointment of director 06 August 2018
AA - Annual Accounts 19 July 2018
CS01 - N/A 25 June 2018
TM01 - Termination of appointment of director 11 May 2018
PSC01 - N/A 10 May 2018
PSC07 - N/A 10 May 2018
AP01 - Appointment of director 10 May 2018
CS01 - N/A 10 May 2018
AP03 - Appointment of secretary 09 May 2018
PSC01 - N/A 09 May 2018
AP01 - Appointment of director 09 May 2018
TM02 - Termination of appointment of secretary 09 May 2018
TM01 - Termination of appointment of director 09 May 2018
TM01 - Termination of appointment of director 09 May 2018
CS01 - N/A 23 February 2018
CS01 - N/A 02 February 2018
CS01 - N/A 03 November 2017
CS01 - N/A 09 August 2017
CS01 - N/A 02 August 2017
AA01 - Change of accounting reference date 27 June 2017
CS01 - N/A 21 June 2017
SH01 - Return of Allotment of shares 12 June 2017
CS01 - N/A 02 May 2017
CH01 - Change of particulars for director 24 April 2017
AP01 - Appointment of director 24 April 2017
AP01 - Appointment of director 24 April 2017
AP01 - Appointment of director 24 April 2017
AD01 - Change of registered office address 04 April 2017
CS01 - N/A 15 November 2016
AP01 - Appointment of director 11 November 2016
AP01 - Appointment of director 11 November 2016
AP01 - Appointment of director 08 November 2016
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 11 September 2015
AA01 - Change of accounting reference date 11 September 2015
AR01 - Annual Return 26 March 2015
AP01 - Appointment of director 10 March 2015
SH50 - Application for trading certificate for a public company 28 November 2014
SH01 - Return of Allotment of shares 02 April 2014
AD01 - Change of registered office address 24 March 2014
NEWINC - New incorporation documents 20 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.