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PIZZA NOVECENTO LIMITED

Company number 09675169

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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)
04 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	View PDF Confirmation statement made on 6 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
28 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-17 - link opens in a new window - 3 pages (3 pages)
27 May 2016	TM01	Termination of appointment of Andrea Gerosa as a director on 17 May 2016	View PDF Termination of appointment of Andrea Gerosa as a director on 17 May 2016 - link opens in a new window - 1 page (1 page)
27 May 2016	AP01	Appointment of Mr Matteo Gizzi as a director on 17 May 2016	View PDF Appointment of Mr Matteo Gizzi as a director on 17 May 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	AP01	Appointment of Mr Fabrizio Gagliardi as a director on 17 May 2016	View PDF Appointment of Mr Fabrizio Gagliardi as a director on 17 May 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	AD01	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 26 May 2016	View PDF Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 26 May 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	AP04	Appointment of Lea Secretaries Limited as a secretary on 17 May 2016	View PDF Appointment of Lea Secretaries Limited as a secretary on 17 May 2016 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1,000	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
07 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-07 GBP 1,000	View PDF Incorporation Statement of capital on 2015-07-07 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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