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NY SLICE HOLDINGS LTD

Company number 09364717

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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)
07 Feb 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-03-03 GBP 900	View PDF Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-03-03 GBP 900 - link opens in a new window - 4 pages (4 pages)
24 Dec 2015	TM01	Termination of appointment of John Irvin as a director on 6 March 2015	View PDF Termination of appointment of John Irvin as a director on 6 March 2015 - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	TM01	Termination of appointment of John Irvin as a director on 6 March 2015	View PDF Termination of appointment of John Irvin as a director on 6 March 2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
24 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflict of interest 28/01/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflict of interest 28/01/2015 - link opens in a new window - 19 pages (19 pages)
16 Mar 2015	SH01	Statement of capital following an allotment of shares on 10 February 2015 GBP 800	View PDF Statement of capital following an allotment of shares on 10 February 2015 GBP 800 - link opens in a new window - 3 pages (3 pages)
03 Mar 2015	AP01	Appointment of Mr Rodney John Stewart as a director on 16 February 2015	View PDF Appointment of Mr Rodney John Stewart as a director on 16 February 2015 - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	AD01	Registered office address changed from 145-157 St. John Street London EC1V 4PW United Kingdom to 20-22 Wenlock Road London N1 7GU on 3 March 2015	View PDF Registered office address changed from 145-157 St. John Street London EC1V 4PW United Kingdom to 20-22 Wenlock Road London N1 7GU on 3 March 2015 - link opens in a new window - 1 page (1 page)
11 Feb 2015	AP01	Appointment of Christopher Mccoll as a director on 22 December 2014	View PDF Appointment of Christopher Mccoll as a director on 22 December 2014 - link opens in a new window - 3 pages (3 pages)
11 Feb 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 750.00	View PDF Statement of capital following an allotment of shares on 23 December 2014 GBP 750.00 - link opens in a new window - 4 pages (4 pages)
11 Feb 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 749.25	View PDF Statement of capital following an allotment of shares on 22 December 2014 GBP 749.25 - link opens in a new window - 4 pages (4 pages)
22 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-22 GBP 1 - link opens in a new window - 22 pages (22 pages)

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