FAT SAM'S PIZZA PIE FACTORY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/09/1123 September 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/06/113 June 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/05/1120 May 2011 | APPLICATION FOR STRIKING-OFF |
| 27/04/1127 April 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 18/04/1118 April 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 30/03/1130 March 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
| 30/03/1130 March 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 |
| 27/01/1127 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 04/08/104 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/102 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/1028 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/01/1013 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 06/10/096 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN DICK |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED MRS ANNE LOUISE OLIVER |
| 04/03/094 March 2009 | DIRECTOR RESIGNED SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED |
| 18/02/0918 February 2009 | SECRETARY RESIGNED SIMON AVES |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED CRAIG TEDFORD |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED WILLIAM JOHN PAYNE |
| 28/01/0928 January 2009 | SECRETARY APPOINTED ANNE LOUISE OLIVER |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | SECRETARY RESIGNED MARK STEVENS |
| 31/07/0831 July 2008 | SECRETARY APPOINTED SIMON HOWARD AVES |
| 23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/08 FROM: 28 ST ANDREW SQUARE EDINBURGH EH2 1AF |
| 23/07/0823 July 2008 | DIRECTOR'S PARTICULARS SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED |
| 06/06/086 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 06/06/086 June 2008 | DIRECTOR APPOINTED ALAN DICK |
| 29/05/0829 May 2008 | DIRECTOR RESIGNED THOMAS WARD |
| 14/01/0814 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0631 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 33 ELLERSLY ROAD EDINBURGH EH12 6HX |
| 06/03/066 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/04/052 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/054 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 14/12/0314 December 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 17/11/0317 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/03 |
| 06/11/036 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 07/01/037 January 2003 | FULL ACCOUNTS MADE UP TO 28/04/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | NEW SECRETARY APPOINTED |
| 03/05/023 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 29/04/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | REGISTERED OFFICE CHANGED ON 23/11/00 FROM: 50 EAST FETTES AVENUE EDINBURGH EH4 1RR |
| 02/02/002 February 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 02/05/99 |
| 02/02/002 February 2000 | SECRETARY RESIGNED |
| 02/02/002 February 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | NEW SECRETARY APPOINTED |
| 02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | REGISTERED OFFICE CHANGED ON 02/02/00 FROM: HAWTHORN HOUSE CLOBERFIELD INDUSTRIAL ESTATE MILNGAVIE GLASGOW G62 7LN |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 03/05/98 |
| 01/02/991 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 27/04/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 19/01/9719 January 1997 | FULL ACCOUNTS MADE UP TO 26/04/96 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9513 January 1995 | FULL ACCOUNTS MADE UP TO 01/05/94 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/01/9412 January 1994 | |
| 12/01/9412 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 06/01/946 January 1994 | DEC MORT/CHARGE ***** |
| 07/12/937 December 1993 | FULL ACCOUNTS MADE UP TO 02/05/93 |
| 11/01/9311 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9311 January 1993 | |
| 11/01/9311 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 04/01/934 January 1993 | FULL ACCOUNTS MADE UP TO 03/05/92 |
| 13/02/9213 February 1992 | FULL ACCOUNTS MADE UP TO 28/04/91 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 10/02/9210 February 1992 | |
| 02/01/922 January 1992 | NEW DIRECTOR APPOINTED |
| 18/02/9118 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 11/02/9111 February 1991 | FULL ACCOUNTS MADE UP TO 29/04/90 |
| 12/06/9012 June 1990 | DIRECTOR RESIGNED |
| 04/05/904 May 1990 | DIRECTOR RESIGNED |
| 16/03/9016 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 09/02/909 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/8931 May 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 05/05/895 May 1989 | PARTIC OF MORT/CHARGE 5088 |
| 27/03/8927 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 05/03/895 March 1989 | REGISTERED OFFICE CHANGED ON 05/03/89 FROM: G OFFICE CHANGED 05/03/89 8 DILWARA AVENUE WHITEINCH GLASGOW G14 0QS |
| 03/03/893 March 1989 | DIRECTOR RESIGNED |
| 11/11/8811 November 1988 | PARTIC OF MORT/CHARGE 11377 |
| 31/10/8831 October 1988 | ALTERATION TO MORTGAGE/CHARGE |
| 31/10/8831 October 1988 | ALTERATION TO MORTGAGE/CHARGE |
| 06/07/886 July 1988 | REGISTERED OFFICE CHANGED ON 06/07/88 FROM: G OFFICE CHANGED 06/07/88 MACLEOD BUILDING LOVAT PLACE QUEEN ELIZABETH AVENUE HILLINGTON,GLASGOW G52 4TW |
| 08/04/888 April 1988 | REGISTERED OFFICE CHANGED ON 08/04/88 FROM: G OFFICE CHANGED 08/04/88 MACLEOD BUILDING LOVAT PLACE QUEEN ELIZABETH AVENUE HILLINGTON, GLASGOW G52 4TW |
| 06/04/886 April 1988 | REGISTERED OFFICE CHANGED ON 06/04/88 FROM: G OFFICE CHANGED 06/04/88 25 CHARLOTTE SQUARE EDINBURGH EH2 4EZ |
| 30/12/8730 December 1987 | PARTIC OF MORT/CHARGE 11958 |
| 23/12/8723 December 1987 | PUC2 18125 @ �1 ORD MADE 181187 |
| 14/12/8714 December 1987 | PARTIC OF MORT/CHARGE 11379 |
| 01/12/871 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/12/871 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/8730 November 1987 | ADOPT MEM AND ARTS 161187 |
| 30/11/8730 November 1987 | NEW ARTICLES OF ASSOCIATION |
| 30/11/8730 November 1987 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 131187 |
| 25/11/8725 November 1987 | ARTICLES OF ASSOCIATION |
| 23/11/8723 November 1987 | PARTIC OF MORT/CHARGE 10804 |
| 23/10/8723 October 1987 | COMPANY NAME CHANGED DUNWILCO (62) LIMITED CERTIFICATE ISSUED ON 26/10/87 |
| 19/10/8719 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/8715 October 1987 | TO ALTER CLAUSE III(1) 121087 |
| 15/10/8715 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/8715 October 1987 | ALTER MEM AND ARTS 121087 |
| 01/10/871 October 1987 | FORM 123 INC CAP TO �30000 |
| 01/10/871 October 1987 | ALTER MEM AND ARTS 280987 |
| 27/05/8727 May 1987 | CERTIFICATE OF INCORPORATION |
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