SPEEDO PIZZA LTD


Registered number: 03329052
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Name: SPEEDO PIZZA LTD
SPEEDO PIZZA LIMITED
Address: 237 DEANSBROOK ROAD, EDGWARE, MIDDLESEX, ENGLAND, HA8 9BX
Incorporation Date: 1997-03-06

Company status: Dissolved


Company Documents

date name form type
2016-03-15 STRUCK OFF AND DISSOLVED GAZ2
2015-08-25 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2015-07-14 FIRST GAZETTE GAZ1
2014-11-28 28/02/14 TOTAL EXEMPTION SMALL AA
2014-03-17 06/03/14 FULL LIST AR01
2014-10-02 REGISTERED OFFICE CHANGED ON 02/10/2014 FROM309 HOE STREETLONDONE17 9BG AD01
2013-12-21 28/02/13 TOTAL EXEMPTION SMALL AA
2013-03-19 06/03/13 FULL LIST AR01
2012-07-03 FIRST GAZETTE GAZ1
2012-07-04 DISS40 (DISS40(SOAD)) DISS40
2012-11-29 29/02/12 TOTAL EXEMPTION SMALL AA
2012-07-02 06/03/12 FULL LIST AR01
2011-02-21 DIRECTOR APPOINTED MR JOSE MANUEL PINTO AP01
2011-11-25 28/02/11 TOTAL EXEMPTION FULL AA
2011-02-21 APPOINTMENT TERMINATED, DIRECTOR MOHAMAD PAKNAHAD TM01
2011-04-26 06/03/11 FULL LIST AR01
2010-12-01 28/02/10 TOTAL EXEMPTION FULL AA
2010-03-08 06/03/10 FULL LIST AR01
2010-03-08 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMAD REZA PAKNAHAD / 08/03/2010 CH01
2010-01-05 28/02/09 TOTAL EXEMPTION FULL AA
2009-04-22 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS 363a
2008-12-18 28/02/08 TOTAL EXEMPTION FULL AA
2008-08-01 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS 363a
2007-01-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 AA
2007-05-25 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS 363a
2007-12-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 AA
2006-01-26 DIRECTOR RESIGNED 288b
2006-01-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 AA
2006-01-26 NEW DIRECTOR APPOINTED 288a
2006-01-26 NEW SECRETARY APPOINTED 288a
2006-05-24 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS 363a
2006-01-26 SECRETARY RESIGNED 288b
2005-07-20 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS 363s
2005-07-18 NEW DIRECTOR APPOINTED 288a
2005-03-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 AA
2005-07-18 DIRECTOR RESIGNED 288b
2004-03-29 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS 363s
2003-03-21 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS 363s
2003-11-04 PARTICULARS OF MORTGAGE/CHARGE 395
2003-02-17 DIRECTOR RESIGNED 288b
2003-10-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 AA
2002-04-24 NEW SECRETARY APPOINTED 288a
2002-04-24 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2002-04-24 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS 363s
2002-04-24 NEW SECRETARY APPOINTED 288a
2002-10-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 AA
2001-07-17 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/02/01 225
2001-12-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 AA
2001-03-06 RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS 363s
2000-05-24 DIRECTOR RESIGNED 288b
2000-03-10 SECRETARY RESIGNED 288b
2000-05-24 NEW SECRETARY APPOINTED 288a
2000-12-23 PARTICULARS OF MORTGAGE/CHARGE 395
2000-05-24 REGISTERED OFFICE CHANGED ON 24/05/00 FROM:168A HERTFORD ROADENFIELDMIDDLESEX EN3 5AZ 287
2000-05-24 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2000-12-13 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2000-05-24 RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS 363s
2000-03-10 REGISTERED OFFICE CHANGED ON 10/03/00 FROM:447 HIGH ROADWILLESDENLONDONNW10 2JJ 287
2000-10-18 AD 31/03/00---------£ SI 99@1=99£ IC 1/100 88(2)R
2000-05-24 NEW DIRECTOR APPOINTED 288a

Last update: 2022-12-22 14:20:37