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Phyzog Ltd

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Reports

Full Company Report  PHYZOG LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 21, 2006)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Phyzog Limited

BATHFORD BUSINESS SERVICES LIMITED
STUDIO 1 VENTURES LIMITED

Details

Company type Private Limited Company, Active
Company Number 05360279
Universal Entity Code0619-3045-7787-2947
Record last updated Thursday, June 16, 2016 3:21:13 PM UTC
Official Address Care Of:The Mill Consultancy Ltdthe Village Road Exeter Devon Ltd Ex67lx Teign Valley
There are 2 companies registered at this street
Locality Teign Valley
Region England
Postal Code EX67LX
Sector Other publishing activities

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PHYZOG LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122023-32024-62024-72024-82025-22025-32025-50123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Notices Jun 16, 2016 Meetings of creditors Meetings of creditors
Registry Jan 5, 2016 Annual return Annual return
Registry Jan 5, 2016 Change of particulars for director Change of particulars for director
Registry Jan 5, 2016 Change of particulars for director 5360... Change of particulars for director 5360...
Financials Dec 21, 2015 Annual accounts Annual accounts
Registry Aug 17, 2015 Change of registered office address Change of registered office address
Registry Jan 11, 2015 Annual return Annual return
Financials Dec 28, 2014 Annual accounts Annual accounts
Registry Oct 23, 2014 Change of registered office address Change of registered office address
Registry Jul 11, 2014 Company name change Company name change
Registry Jul 11, 2014 Change of name certificate Change of name certificate
Registry Jan 18, 2014 Annual return Annual return
Financials Dec 20, 2013 Annual accounts Annual accounts
Registry Jan 7, 2013 Annual return Annual return
Registry Jan 7, 2013 Change of particulars for director Change of particulars for director
Financials Jan 7, 2013 Amended accounts Amended accounts
Financials Dec 23, 2012 Annual accounts Annual accounts
Registry Jan 4, 2012 Annual return Annual return
Registry Sep 24, 2011 Change of registered office address Change of registered office address
Registry Sep 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 24, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 1, 2011 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jun 30, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jun 16, 2011 Annual accounts Annual accounts
Registry May 24, 2011 Resignation of one Director Resignation of one Director
Registry May 20, 2011 Company name change Company name change
Registry May 20, 2011 Change of name certificate Change of name certificate
Registry May 20, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 13, 2011 Resignation of one Business Manager and one Director (a man) Resignation of one Business Manager and one Director (a man)
Registry Feb 15, 2011 Annual return Annual return
Financials Oct 27, 2010 Annual accounts Annual accounts
Registry Feb 1, 2010 Annual return Annual return
Financials Nov 17, 2009 Annual accounts Annual accounts
Registry Feb 19, 2009 Annual return Annual return
Financials Nov 18, 2008 Annual accounts Annual accounts
Registry Jan 24, 2008 Annual return Annual return
Financials Jan 24, 2008 Annual accounts Annual accounts
Registry Jan 24, 2008 Director's particulars changed Director's particulars changed
Registry Jan 24, 2008 Registered office changed Registered office changed
Registry Mar 31, 2007 Annual return Annual return
Registry Nov 28, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 28, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 24, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 24, 2006 Appointment of a director Appointment of a director
Registry Oct 24, 2006 Appointment of a director 5360... Appointment of a director 5360...
Registry Oct 24, 2006 Resignation of a director Resignation of a director
Registry Oct 24, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 12, 2006 Annual return Annual return
Registry Oct 10, 2006 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 5, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Oct 5, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Sep 21, 2006 Annual accounts Annual accounts
Registry Sep 21, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 18, 2006 Company name change Company name change
Registry Sep 18, 2006 Change of name certificate Change of name certificate
Registry Feb 27, 2006 Annual return Annual return
Registry Feb 25, 2005 Change of accounting reference date Change of accounting reference date
Registry Feb 25, 2005 Elective resolution Elective resolution
Registry Feb 25, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 10, 2005 Two appointments: a woman and a man Two appointments: a woman and a man
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