SQUARE PLANET PIZZA LIMITED

Company Documents

DateDescription
13/04/1013 April 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/12/0929 December 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/12/0916 December 2009 APPLICATION FOR STRIKING-OFF

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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29/05/0929 May 2009 DISS40 (DISS40(SOAD))

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28/05/0928 May 2009 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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19/05/0919 May 2009 FIRST GAZETTE

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 November 2006

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16/03/0816 March 2008 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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21/12/0521 December 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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15/09/0515 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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25/02/0525 February 2005 REGISTERED OFFICE CHANGED ON 25/02/05 FROM: 447 HIGH ROAD WILLESDEN LONDON NW10 2JJ

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19/11/0419 November 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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16/09/0416 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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18/12/0318 December 2003 REGISTERED OFFICE CHANGED ON 18/12/03 FROM: HURSHENS 291 GREEN LANES LONDON N13 4XS

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18/12/0318 December 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 NEW SECRETARY APPOINTED

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12/12/0212 December 2002 NEW DIRECTOR APPOINTED

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03/12/023 December 2002 REGISTERED OFFICE CHANGED ON 03/12/02 FROM: C/O HURSHENS 291 GREEN LANES LONDON N13 4XS

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25/11/0225 November 2002 DIRECTOR RESIGNED

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25/11/0225 November 2002 REGISTERED OFFICE CHANGED ON 25/11/02 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN

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25/11/0225 November 2002 NEW DIRECTOR APPOINTED

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25/11/0225 November 2002 SECRETARY RESIGNED

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25/11/0225 November 2002 NEW SECRETARY APPOINTED

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15/11/0215 November 2002 Incorporation

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15/11/0215 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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