- Company Overview for PYZOTEC LIMITED (02144999)
- Filing history for PYZOTEC LIMITED (02144999)
- People for PYZOTEC LIMITED (02144999)
- More for PYZOTEC LIMITED (02144999)
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) |
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13 Aug 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 May 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 May 2019 | DS01 | Application to strike the company off the register | |
09 Apr 2019 | AA | Accounts for a dormant company made up to 31 July 2018 | |
18 Dec 2018 | CS01 | Confirmation statement made on 18 December 2018 with no updates | |
08 Nov 2018 | RESOLUTIONS |
Resolutions
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01 Nov 2018 | TM01 | Termination of appointment of Donald Earl Bonnema as a director on 31 October 2018 | |
01 Nov 2018 | TM01 | Termination of appointment of Robert a Lapetina as a director on 31 October 2018 | |
01 Nov 2018 | TM01 | Termination of appointment of William James Frost as a director on 1 November 2018 | |
27 Apr 2018 | AP01 | Appointment of Marc Furlonger as a director on 19 April 2018 | |
23 Apr 2018 | TM01 | Termination of appointment of Matthew Robin Mckeown as a director on 19 April 2018 | |
15 Jan 2018 | CS01 | Confirmation statement made on 14 December 2017 with updates | |
03 Jan 2018 | AA | Accounts for a dormant company made up to 31 July 2017 | |
14 Dec 2017 | AP01 | Appointment of Miss Fiona Margaret Gillespie as a director on 13 December 2017 | |
13 Dec 2017 | AP01 | Appointment of Matthew Robin Mckeown as a director on 13 December 2017 | |
05 Dec 2017 | TM01 | Termination of appointment of Neil Robert Burdett as a director on 5 April 2017 | |
23 Nov 2017 | TM01 | Termination of appointment of Alexandra Ralph as a director on 21 November 2017 | |
05 May 2017 | AA | Accounts for a dormant company made up to 31 July 2016 | |
20 Apr 2017 | TM02 | Termination of appointment of Neil Robert Burdett as a secretary on 5 April 2017 | |
15 Dec 2016 | CS01 | Confirmation statement made on 14 December 2016 with updates | |
26 Jul 2016 | CH01 | Director's details changed for Ms Alexandra Ralph on 25 July 2016 | |
26 Jul 2016 | CH01 | Director's details changed for Mr Neil Robert Burdett on 25 July 2016 | |
25 Jul 2016 | AD01 | Registered office address changed from C/O Smiths Group Plc 2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016 | |
29 Apr 2016 | AA | Accounts for a dormant company made up to 31 July 2015 | |
08 Dec 2015 | AR01 |
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
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