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PIVAZ LTD

Company number 08951901

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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)
19 Feb 2019 TM01 Termination of appointment of Tony Manconi as a director on 18 February 2019
19 Feb 2019 AP01 Appointment of Mr Erdogan Kaya as a director on 18 February 2019
16 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
03 Jan 2019 CS01 Confirmation statement made on 27 November 2018 with updates
12 Oct 2018 CH01 Director's details changed for Mr Tony Manconi on 8 October 2018
12 Oct 2018 PSC04 Change of details for Mr Tony Manconi as a person with significant control on 8 October 2018
12 Oct 2018 AD01 Registered office address changed from 293 Green Lanes Palmers Green London N13 4XS to 239-241 Kennington Lane London SE11 5QU on 12 October 2018
20 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
28 Nov 2017 PSC07 Cessation of Hakan Karakollik as a person with significant control on 1 October 2017
27 Nov 2017 TM01 Termination of appointment of Hakan Karakollik as a director on 1 October 2017
27 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with updates
29 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
28 Feb 2017 AA Micro company accounts made up to 31 May 2016
03 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
03 Mar 2016 AP01 Appointment of Mr Hakan Karakollik as a director on 1 February 2016
13 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
27 Oct 2015 AA01 Previous accounting period extended from 31 March 2015 to 31 May 2015
22 May 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,000
31 Jul 2014 CERTNM Company name changed zerdo LIMITED\certificate issued on 31/07/14
  • RES15 ‐ Change company name resolution on 2014-07-23
31 Jul 2014 CONNOT Change of name notice
21 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-21
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)