PYZOTEC LIMITED
Warning: The most recent accounts from 31 July 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/05/1928 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/05/1917 May 2019 | APPLICATION FOR STRIKING-OFF |
| 09/04/199 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 08/11/188 November 2018 | ADOPT ARTICLES 31/10/2018 |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FROST |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DONALD BONNEMA |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LAPETINA |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MARC FURLONGER |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCKEOWN |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 03/01/183 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MISS FIONA MARGARET GILLESPIE |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MATTHEW ROBIN MCKEOWN |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL BURDETT |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA RALPH |
| 05/05/175 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, SECRETARY NEIL BURDETT |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA RALPH / 25/07/2016 |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT BURDETT / 25/07/2016 |
| 25/07/1625 July 2016 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM C/O SMITHS GROUP PLC 2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET LONDON SW1E 5JL |
| 29/04/1629 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 08/12/158 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 06/05/156 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 05/12/145 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 25/04/1425 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 06/12/136 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MS ALEXANDRA RALPH |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD BROAD |
| 26/04/1326 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 04/12/124 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 20/04/1220 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 06/12/116 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED MR DONALD ANDREW ROBERTSON BROAD |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FOX |
| 04/03/114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 08/12/108 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 21/04/1021 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 25/01/1025 January 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 15/05/0915 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 27/01/0927 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL BURDETT / 26/01/2009 |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 765 FINCHLEY ROAD LONDON NW11 8DS |
| 23/01/0923 January 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED MR NEIL ROBERT BURDETT |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PENN |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED MR MARTIN FOX |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN O'BRIEN |
| 29/05/0829 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/08/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 05/04/055 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/02/0511 February 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 23/12/0223 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | S366A DISP HOLDING AGM 12/03/99 |
| 09/04/999 April 1999 | FULL ACCOUNTS MADE UP TO 01/08/98 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | AUDITOR'S RESIGNATION |
| 30/05/9830 May 1998 | FULL ACCOUNTS MADE UP TO 02/08/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 19/06/9719 June 1997 | AUDITOR'S RESIGNATION |
| 13/02/9713 February 1997 | FULL ACCOUNTS MADE UP TO 03/08/96 |
| 02/01/972 January 1997 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 01/04/961 April 1996 | DIRECTOR RESIGNED |
| 12/03/9612 March 1996 | FULL ACCOUNTS MADE UP TO 05/08/95 |
| 02/01/962 January 1996 | RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS |
| 09/04/959 April 1995 | DIRECTOR RESIGNED |
| 05/04/955 April 1995 | FULL ACCOUNTS MADE UP TO 30/07/94 |
| 10/03/9510 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9419 December 1994 | RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS |
| 15/08/9415 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9428 February 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
| 01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 03/08/92 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 25/06/9225 June 1992 | FULL ACCOUNTS MADE UP TO 03/08/91 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS |
| 23/01/9123 January 1991 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 04/08/90 |
| 22/05/9022 May 1990 | NEW DIRECTOR APPOINTED |
| 10/05/9010 May 1990 | NEW DIRECTOR APPOINTED |
| 12/02/9012 February 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | FULL ACCOUNTS MADE UP TO 05/08/89 |
| 10/03/8910 March 1989 | DIRECTOR RESIGNED |
| 19/02/8919 February 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 08/02/898 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/898 February 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 20/09/8820 September 1988 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/8825 July 1988 | DIRECTOR RESIGNED |
| 12/01/8812 January 1988 | WD 08/12/87 AD 05/11/87--------- £ SI 998@1=998 £ IC 2/1000 |
| 11/01/8811 January 1988 | NEW DIRECTOR APPOINTED |
| 03/12/873 December 1987 | NEW DIRECTOR APPOINTED |
| 03/12/873 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/873 December 1987 | NEW DIRECTOR APPOINTED |
| 06/11/876 November 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/87 |
| 06/11/876 November 1987 | £ NC 100/10000 |
| 04/11/874 November 1987 | ADOPT MEM AND ARTS 290987 |
| 16/10/8716 October 1987 | COMPANY NAME CHANGED COURSEBOND LIMITED CERTIFICATE ISSUED ON 19/10/87 |
| 15/10/8715 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 11/09/8711 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/8711 September 1987 | REGISTERED OFFICE CHANGED ON 11/09/87 FROM: 183-185 BERMONDSEY STREET LONDON SE1 3UW |
| 06/07/876 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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