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ALLO TOTO PIZZA LTD

Company number 04412808

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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 Final Gazette dissolved via compulsory strike-off
23 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2012 AD01 Registered office address changed from Suite 21 30 Borough High Street London SE1 1XU on 3 October 2012
08 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
05 Sep 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
Statement of capital on 2012-09-05
  • GBP 1,000
05 Sep 2012 TM01 Termination of appointment of Yves Pelletier as a director on 5 September 2012
05 Sep 2012 TM01 Termination of appointment of Yves Lepelletier as a director on 5 September 2012
24 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
04 Apr 2011 CH01 Director's details changed for Yves Lepelletiers on 25 March 2011
04 Apr 2011 CH01 Director's details changed for Yves Lepelletiers on 25 March 2011
19 Oct 2010 AD01 Registered office address changed from Suite 21 84 Brook Street Mayfair London W1K 5EH on 19 October 2010
27 May 2010 AP04 Appointment of a secretary
26 Apr 2010 AP04 Appointment of Helve Tcs Limited as a secretary
26 Apr 2010 TM02 Termination of appointment of Incorporate Secretariat Limited as a secretary
15 Apr 2010 AD01 Registered office address changed from 72 New Bond Street London W1S 1RR on 15 April 2010
07 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
07 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Dec 2009 AP01 Appointment of Yves Pelletier as a director
04 Dec 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Dec 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Dec 2009 AP01 Appointment of Yves Lepelletiers as a director
24 Nov 2009 AP01 Appointment of Yves Lepelletiers as a director