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PIZZA PASTA MANUFACTURING LIMITED

Company number SC198371

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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)
15 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2011 4.17(Scot) Notice of final meeting of creditors
03 Jun 2010 AD01 Registered office address changed from C/O Blue Square Offices 272 Bath Street Glasgow G2 4JR Scotland on 3 June 2010
19 May 2010 CO4.2(Scot) Court order notice of winding up
19 May 2010 4.2(Scot) Notice of winding up order
25 Oct 2009 AD01 Registered office address changed from 65/67 Cambridge Street Glasgow Lanarkshire G3 6QX on 25 October 2009
21 Oct 2009 AP01 Appointment of Mr John Martin as a director
21 Oct 2009 TM01 Termination of appointment of Sajad Jafari-Najafabadi as a director
24 Aug 2009 363a Return made up to 26/07/09; full list of members
01 Jun 2009 AA Total exemption full accounts made up to 31 July 2008
01 Jun 2009 AAMD Amended accounts made up to 31 July 2007
26 Mar 2009 288b Appointment Terminated Secretary john mair
12 Mar 2009 288b Appointment Terminated Director john mair
29 Jul 2008 363a Return made up to 26/07/08; full list of members
03 Jun 2008 AA Total exemption full accounts made up to 31 July 2007
23 Aug 2007 363s Return made up to 26/07/07; full list of members
23 Aug 2007 363(288) Director resigned
04 Jun 2007 AA Total exemption full accounts made up to 31 July 2006
24 Oct 2006 288a New director appointed
17 Oct 2006 88(2)R Ad 03/10/06-12/10/06 £ si 9000@1=9000 £ ic 1000/10000
17 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2006 123 £ nc 1000/10000 03/10/06
25 Aug 2006 363s Return made up to 26/07/06; full list of members
02 Jun 2006 AA Total exemption full accounts made up to 31 July 2005
12 Apr 2006 288a New director appointed