PYZOTEC LIMITED

Company number 02144999

Date	Type	Description	View / Download
13 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 May 2019	DS01	Application to strike the company off the register	(3 pages)
09 Apr 2019	AA	Accounts for a dormant company made up to 31 July 2018	(2 pages)
18 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with no updates	(3 pages)
08 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
01 Nov 2018	TM01	Termination of appointment of Donald Earl Bonnema as a director on 31 October 2018	(1 page)
01 Nov 2018	TM01	Termination of appointment of Robert a Lapetina as a director on 31 October 2018	(1 page)
01 Nov 2018	TM01	Termination of appointment of William James Frost as a director on 1 November 2018	(1 page)
27 Apr 2018	AP01	Appointment of Marc Furlonger as a director on 19 April 2018	(2 pages)
23 Apr 2018	TM01	Termination of appointment of Matthew Robin Mckeown as a director on 19 April 2018	(1 page)
15 Jan 2018	CS01	Confirmation statement made on 14 December 2017 with updates	(5 pages)
03 Jan 2018	AA	Accounts for a dormant company made up to 31 July 2017	(2 pages)
14 Dec 2017	AP01	Appointment of Miss Fiona Margaret Gillespie as a director on 13 December 2017	(2 pages)
13 Dec 2017	AP01	Appointment of Matthew Robin Mckeown as a director on 13 December 2017	(2 pages)
05 Dec 2017	TM01	Termination of appointment of Neil Robert Burdett as a director on 5 April 2017	(1 page)
23 Nov 2017	TM01	Termination of appointment of Alexandra Ralph as a director on 21 November 2017	(1 page)
05 May 2017	AA	Accounts for a dormant company made up to 31 July 2016	(2 pages)
20 Apr 2017	TM02	Termination of appointment of Neil Robert Burdett as a secretary on 5 April 2017	(1 page)
15 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(7 pages)
26 Jul 2016	CH01	Director's details changed for Ms Alexandra Ralph on 25 July 2016	(2 pages)
26 Jul 2016	CH01	Director's details changed for Mr Neil Robert Burdett on 25 July 2016	(2 pages)
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	(1 page)
29 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages)
08 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,000	(8 pages)