PIZZA INC LTD

Company number 08447179

Date	Type	Description	View / Download
28 May 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Feb 2018	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
13 Feb 2018	AD01	Registered office address changed from 8 City Road Suite 2 London EC1Y 2AA England to 8 City Road London EC1Y 2AA on 13 February 2018	(1 page)
04 Jan 2018	PSC07	Cessation of Pierluigi Ferraro as a person with significant control on 20 November 2017	(1 page)
04 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(4 pages)
30 Nov 2017	TM01	Termination of appointment of Pierluigi Ferraro as a director on 20 November 2017	(1 page)
30 Nov 2017	AP01	Appointment of Mr Mohamed Radouan as a director on 20 November 2017	(2 pages)
17 Nov 2017	CH01	Director's details changed for Mr Pierluigi Ferraro on 1 November 2017	(2 pages)
05 Oct 2017	PSC04	Change of details for Mr Pierluigi Ferraro as a person with significant control on 5 October 2017	(2 pages)
04 Oct 2017	AD01	Registered office address changed from 1 Richardsons Mews London W1T 6BS England to 8 City Road Suite 2 London EC1Y 2AA on 4 October 2017	(1 page)
19 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(5 pages)
10 Apr 2017	TM01	Termination of appointment of Francesca Scaltritti as a director on 5 April 2017	(1 page)
31 Dec 2016	AA	Micro company accounts made up to 31 March 2016	(4 pages) Download iXBRL
23 Dec 2016	CH01	Director's details changed for Miss Francesca Scaltritti on 1 October 2016	(2 pages)
23 Dec 2016	CH01	Director's details changed for Mr Pierluigi Ferraro on 1 October 2016	(2 pages)
06 Aug 2016	AD01	Registered office address changed from 15 st. Annes Court London W1F 0BE to 1 Richardsons Mews London W1T 6BS on 6 August 2016	(1 page)
13 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-11	(3 pages)
22 Jun 2016	AP01	Appointment of Miss Francesca Scaltritti as a director on 1 June 2016	(2 pages)
14 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 200,000	(3 pages)
24 Dec 2015	AA	Micro company accounts made up to 31 March 2015	(2 pages) Download iXBRL
05 Nov 2015	TM01	Termination of appointment of Francesca Scaltritti as a director on 5 November 2015	(1 page)
24 Sep 2015	AP01	Appointment of Miss Francesca Scaltritti as a director on 24 September 2015	(2 pages)
24 Jul 2015	SH01	Statement of capital following an allotment of shares on 24 July 2015 GBP 200,000	(3 pages)
27 Mar 2015	CERTNM	Company name changed luxpan LTD\certificate issued on 27/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-26	(3 pages)