DUNFERMLINE PIZZA COMPANY LIMITED

Company number SC321335

Date	Type	Description	View / Download
07 Feb 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Oct 2013	TM01	Termination of appointment of Sean Geddes-Moody as a director on 19 December 2012	(1 page)
16 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Dec 2012	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
09 Oct 2012	AP01	Appointment of Mr Sean Geddes-Moody as a director on 17 September 2012 ANNOTATION Clarification a second filed AP01 was registered on 05/12/2012	(4 pages)
09 Oct 2012	AD01	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 9 October 2012	(2 pages)
09 Oct 2012	TM02	Termination of appointment of Thorntons Law Llp as a secretary on 17 September 2012	(2 pages)
09 Oct 2012	TM01	Termination of appointment of Christopher James Forrester as a director on 17 September 2012	(2 pages)
09 Oct 2012	TM01	Termination of appointment of Grant Wilson as a director on 17 September 2012	(2 pages)
24 Aug 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(3 pages)
12 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
16 May 2012	CH01	Director's details changed for Grant Wilson on 16 May 2012	(2 pages)
17 Apr 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders Statement of capital on 2012-04-17 GBP 200	(6 pages)
19 Mar 2012	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(3 pages)
27 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
05 May 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(6 pages)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
26 Apr 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(6 pages)
04 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
06 May 2009	363a	Return made up to 17/04/09; full list of members	(4 pages)
30 Apr 2009	288c	Director's Change of Particulars / christopher forrester / 02/07/2007 / HouseName/Number was: , now: 45; Street was: 45 inverleith row, now: inverleith row; Country was: , now: scotland	(1 page)
06 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
02 Sep 2008	363a	Return made up to 17/04/08; full list of members	(4 pages)
28 May 2008	MA	Memorandum and Articles of Association	(15 pages)
28 May 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)

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