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PIAZZA ITALIA RESTAURANT LTD

Company number SC403404

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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)
25 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Dec 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2017 PSC01 Notification of Charles Mcvicar as a person with significant control on 1 July 2017
21 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with updates
20 Jan 2017 AP01 Appointment of Mr Charles Macvicar as a director on 15 January 2017
20 Jan 2017 TM01 Termination of appointment of Mark Harris as a director on 15 January 2017
11 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
11 Nov 2016 AD01 Registered office address changed from 15 John Street Glasgow G1 1HP Scotland to C/O Drummond Management 10 Newton Place Glasgow G3 7PR on 11 November 2016
10 Nov 2016 AP01 Appointment of Mr Mark Harris as a director on 10 November 2016
10 Nov 2016 TM01 Termination of appointment of Jose Albalad as a director on 10 November 2016
04 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
04 Nov 2016 TM01 Termination of appointment of Michelle Marie Bennett as a director on 4 November 2016
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 May 2016 TM01 Termination of appointment of Paolo Martone as a director on 30 April 2016
25 Apr 2016 AP01 Appointment of Mrs Michelle Marie Bennett as a director on 25 April 2016
06 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 3
06 Apr 2016 AP01 Appointment of Mr Jose Albalad as a director on 4 April 2016
06 Apr 2016 AD01 Registered office address changed from C/O Glen Drummond Fa Llp 12 Carron Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0YL Scotland to 15 John Street Glasgow G1 1HP on 6 April 2016
05 Apr 2016 TM01 Termination of appointment of Helen Martone as a director on 3 April 2016
05 Apr 2016 TM01 Termination of appointment of Rocco Martone as a director on 3 April 2016
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jul 2015 AD01 Registered office address changed from Montgomery House 18-20 Montgomery Street East Kilbride G74 4JS to C/O Glen Drummond Fa Llp 12 Carron Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0YL on 23 July 2015
24 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 3
24 Mar 2015 AP01 Appointment of Mr Paolo Martone as a director on 20 December 2014