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THE PIZZA MACHINE LTD

Company number SC673753

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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)
16 May 2023	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)
07 Feb 2023	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)
18 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with updates	View PDF Confirmation statement made on 18 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Oct 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AD01	Registered office address changed from 0/1 3 Carrickvale Court Cumbernauld North Lanarkshire G68 0LA Scotland to 0/1 3 Carrickvale Court Cumbernauld G68 0LA on 20 October 2021	View PDF Registered office address changed from 0/1 3 Carrickvale Court Cumbernauld North Lanarkshire G68 0LA Scotland to 0/1 3 Carrickvale Court Cumbernauld G68 0LA on 20 October 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	AD01	Registered office address changed from 1/3 5 Templeton Court Glasgow G40 1EF Scotland to 0/1 3 Carrickvale Court Cumbernauld North Lanarkshire G68 0LA on 20 October 2021	View PDF Registered office address changed from 1/3 5 Templeton Court Glasgow G40 1EF Scotland to 0/1 3 Carrickvale Court Cumbernauld North Lanarkshire G68 0LA on 20 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	PSC04	Change of details for Mr Kristofer Andrew Maguire as a person with significant control on 6 October 2021	View PDF Change of details for Mr Kristofer Andrew Maguire as a person with significant control on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	CH01	Director's details changed for Mr Kristofer Andrew Maguire on 6 October 2021	View PDF Director's details changed for Mr Kristofer Andrew Maguire on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	TM01	Termination of appointment of Kevin Terrance Maguire as a director on 29 March 2021	View PDF Termination of appointment of Kevin Terrance Maguire as a director on 29 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	PSC07	Cessation of Kevin Terrance Maguire as a person with significant control on 29 March 2021	View PDF Cessation of Kevin Terrance Maguire as a person with significant control on 29 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	PSC07	Cessation of Raymond Maguire as a person with significant control on 29 March 2021	View PDF Cessation of Raymond Maguire as a person with significant control on 29 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AP01	Appointment of Mr Kevin Terrance Maguire as a director on 26 March 2021	View PDF Appointment of Mr Kevin Terrance Maguire as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	TM01	Termination of appointment of Raymond Maguire as a director on 24 March 2021	View PDF Termination of appointment of Raymond Maguire as a director on 24 March 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	TM01	Termination of appointment of Kevin Terrance Maguire as a director on 24 March 2021	View PDF Termination of appointment of Kevin Terrance Maguire as a director on 24 March 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	AD01	Registered office address changed from 0/1 3 Carrickvale Court Cumbernauld G68 0LA Scotland to 1/3 5 Templeton Court Glasgow G40 1EF on 8 February 2021	View PDF Registered office address changed from 0/1 3 Carrickvale Court Cumbernauld G68 0LA Scotland to 1/3 5 Templeton Court Glasgow G40 1EF on 8 February 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-09 GBP 100 - link opens in a new window - 15 pages (15 pages)

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