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Pizza Piazza Holdings Limited

Documents

Total Documents30
Total Pages216

Filing History

27 June 2006Final Gazette dissolved via voluntary strike-off
14 March 2006First Gazette notice for voluntary strike-off
8 February 2006Registered office changed on 08/02/06 from: B30, barwell business park leatherhead road chessington surrey KT9 2NY
30 January 2006Application for striking-off
23 December 2005Director resigned
6 April 2005Return made up to 14/03/05; full list of members
  • 363(287) ‐ Registered office changed on 06/04/05
9 November 2004Group of companies' accounts made up to 31 March 2004
29 June 2004Group of companies' accounts made up to 31 March 2003
19 March 2004Return made up to 14/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 March 2003Return made up to 14/03/03; change of members
30 December 2002Group of companies' accounts made up to 31 March 2002
27 March 2002Return made up to 14/03/02; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 January 2002Group of companies' accounts made up to 31 March 2001
23 March 2001Return made up to 14/03/01; full list of members
31 July 2000S-div 19/07/00
31 July 2000New director appointed
31 July 2000Director resigned
31 July 2000New director appointed
31 July 2000Secretary resigned
31 July 2000Memorandum and Articles of Association
31 July 2000New director appointed
31 July 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
31 July 2000Director resigned
31 July 2000New secretary appointed
14 July 2000Particulars of mortgage/charge
12 July 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 July 2000Ad 04/07/00--------- £ si 98@1=98 £ ic 2/100
11 July 2000Registered office changed on 11/07/00 from: 21 holborn viaduct london EC1A 2AT
4 July 2000Company name changed 307TH shelf investment company l imited\certificate issued on 04/07/00
14 March 2000Incorporation
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