- Company Overview for AMERICAN PIZZA COMPANY LIMITED(THE) (02090645)
- Filing history for AMERICAN PIZZA COMPANY LIMITED(THE) (02090645)
- People for AMERICAN PIZZA COMPANY LIMITED(THE) (02090645)
- Charges for AMERICAN PIZZA COMPANY LIMITED(THE) (02090645)
- More for AMERICAN PIZZA COMPANY LIMITED(THE) (02090645)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 05 Nov 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 23 Sep 2013 | AA | Accounts for a dormant company made up to 30 December 2012 | |
| 02 Jul 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 24 Jun 2013 | DS01 | Application to strike the company off the register | |
| 19 Feb 2013 | TM02 | Termination of appointment of Adam David Batty as a secretary on 15 February 2013 | |
| 19 Feb 2013 | TM01 | Termination of appointment of Adam David Batty as a director on 15 February 2013 | |
| 19 Feb 2013 | AP03 | Appointment of Mark Falcon Millar as a secretary on 28 January 2012 | |
| 19 Feb 2013 | AP01 | Appointment of Mark Falcon Millar as a director on 28 January 2013 | |
| 07 Sep 2012 | AR01 |
Annual return made up to 2 August 2012 with full list of shareholders
Statement of capital on 2012-09-07
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| 22 Aug 2012 | AA | Full accounts made up to 25 December 2011 | |
| 08 Jan 2012 | TM01 | Termination of appointment of Christopher Humphrey Robertson Moore as a director on 26 December 2011 | |
| 09 Dec 2011 | AD01 | Registered office address changed from Dominos House Lasborough Road Kingston Milton Keynes Buckinghamshire MK10 0AB on 9 December 2011 | |
| 11 Aug 2011 | AR01 | Annual return made up to 2 August 2011 with full list of shareholders | |
| 03 Aug 2011 | AA | Full accounts made up to 26 December 2010 | |
| 08 Jul 2011 | AP01 | Appointment of Lance Henry Lowe Batchelor as a director | |
| 18 Aug 2010 | AR01 | Annual return made up to 2 August 2010 with full list of shareholders | |
| 08 Jul 2010 | AA | Full accounts made up to 27 December 2009 | |
| 24 Jun 2010 | CH01 | Director's details changed for Adam Batty on 23 June 2010 | |
| 24 Jun 2010 | CH03 | Secretary's details changed for Adam Batty on 23 June 2010 | |
| 24 Jun 2010 | CH01 | Director's details changed for Christopher Humphrey Robertson Moore on 23 June 2010 | |
| 24 Jun 2010 | CH01 | Director's details changed for Stephen Glen Hemsley on 23 June 2010 | |
| 24 Jun 2010 | CH01 | Director's details changed for Mr Lee Dale Ginsberg on 23 June 2010 | |
| 10 Mar 2010 | AD02 | Register inspection address has been changed from 17-19 Rochester Row London SW1P 1QT | |
| 04 Nov 2009 | AD03 | Register(s) moved to registered inspection location | |
| 18 Oct 2009 | AD02 | Register inspection address has been changed |