| Name: |
SHAMSS PIZZAS LIMITED
SHAMSS PIZZAS LTD |
| Address: | DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS |
| Incorporation Date: | 2007-04-11 |
| date | name | form type |
| 2019-02-13 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-11-13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2018-01-12 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/11/2017:LIQ. CASE NO.1 | LIQ03 |
| 2017-05-15 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062086780002 | MR04 |
| 2017-11-15 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2016-11-28 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-11-30 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM2 ALL SAINTS ROADBEDFORDMK40 4DGENGLAND | AD01 |
| 2016-06-16 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM41 PRESTON ROADBEDFORDMILTON KEYNESMK40 4DU | AD01 |
| 2016-11-28 | DECLARATION OF SOLVENCY | 4.70 |
| 2016-01-18 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-09 | 11/04/16 FULL LIST | AR01 |
| 2016-11-28 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-04-14 | 11/04/15 FULL LIST | AR01 |
| 2015-01-30 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-24 | 11/04/14 FULL LIST | AR01 |
| 2014-01-31 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-01 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13 | AAMD |
| 2014-09-30 | REGISTRATION OF A CHARGE / CHARGE CODE 062086780002 | MR01 |
| 2013-01-31 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-18 | 11/04/13 FULL LIST | AR01 |
| 2013-08-06 | FIRST GAZETTE | GAZ1 |
| 2013-04-23 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/12 | AAMD |
| 2013-09-21 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-08-30 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/11 | AAMD |
| 2012-05-18 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM43 PRESTON ROADBEDFORDBEDFORDSHIREMK40 4DU | AD01 |
| 2012-05-18 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-18 | APPOINTMENT TERMINATED, DIRECTOR SAEED NAEEM | TM01 |
| 2012-03-10 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2012-05-18 | APPOINTMENT TERMINATED, SECRETARY SAJID NAEEM | TM02 |
| 2012-05-18 | DIRECTOR APPOINTED KHLAID YASIN | AP01 |
| 2012-05-18 | 11/04/12 FULL LIST | AR01 |
| 2011-06-24 | 11/04/11 FULL LIST | AR01 |
| 2010-09-09 | DIRECTOR APPOINTED MR SAEED NAEEM | AP01 |
| 2010-08-10 | FIRST GAZETTE | GAZ1 |
| 2010-09-09 | 11/04/10 FULL LIST | AR01 |
| 2010-03-12 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-11 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-08-27 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2009-03-06 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | 363a |
| 2009-05-05 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-07 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-04-30 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-12-23 | FIRST GAZETTE | GAZ1 |
| 2007-04-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-05-16 | AD 20/04/07---------£ SI 50@1=50£ IC 1/51 | 88(2)R |
| 2007-04-13 | SECRETARY RESIGNED | 288b |
| 2007-05-16 | NEW DIRECTOR APPOINTED | 288a |
| 2007-05-16 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM:81 BOROUGH ROADMIDDLESBROUGHCLEVELANDTS1 3AA | 287 |
| 2007-04-13 | DIRECTOR RESIGNED | 288b |
| 2007-05-16 | NEW SECRETARY APPOINTED | 288a |
| 2007-09-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2020-11-16 00:37:18