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PIE FACE PIES LIMITED

Company number 08132398

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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)
14 Oct 2014	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)
01 Jul 2014	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)
19 Aug 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 2	View PDF Annual return made up to 5 July 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 2 - link opens in a new window - 5 pages (5 pages)
28 Aug 2012	SH01	Statement of capital following an allotment of shares on 27 July 2012 GBP 10,000.00	View PDF Statement of capital following an allotment of shares on 27 July 2012 GBP 10,000.00 - link opens in a new window - 5 pages (5 pages)
15 Aug 2012	AA01	Current accounting period shortened from 31 July 2013 to 30 June 2013	View PDF Current accounting period shortened from 31 July 2013 to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
15 Aug 2012	AP01	Appointment of Brendan Patrick Gow Macpherson as a director	View PDF Appointment of Brendan Patrick Gow Macpherson as a director - link opens in a new window - 3 pages (3 pages)
14 Aug 2012	CERTNM	Company name changed de facto 1966 LIMITED\certificate issued on 14/08/12 RES15 ‐ Change company name resolution on 2012-07-27	View PDF Company name changed de facto 1966 LIMITED\certificate issued on 14/08/12 RES15 ‐ Change company name resolution on 2012-07-27 - link opens in a new window - 3 pages (3 pages)
14 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Name change 27/07/2012 RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES13 ‐ Name change 27/07/2012 RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	View PDF Termination of appointment of Travers Smith Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	View PDF Termination of appointment of Travers Smith Secretaries Limited as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	TM01	Termination of appointment of Travers Smith Limited as a director	View PDF Termination of appointment of Travers Smith Limited as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	TM01	Termination of appointment of Ruth Bracken as a director	View PDF Termination of appointment of Ruth Bracken as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	AP03	Appointment of Mr Wayne Stephen Homschek as a secretary	View PDF Appointment of Mr Wayne Stephen Homschek as a secretary - link opens in a new window - 3 pages (3 pages)
08 Aug 2012	AP01	Appointment of Mr Wayne Stephen Homschek as a director	View PDF Appointment of Mr Wayne Stephen Homschek as a director - link opens in a new window - 3 pages (3 pages)
08 Aug 2012	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 8 August 2012	View PDF Registered office address changed from 10 Snow Hill London EC1A 2AL England on 8 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-07-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-07-27 - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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