Zytek Motorsport LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 10, 1998)
- 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
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MYSTIC 5 LIMITED
ZYTEK ENGINEERING LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 01297589 |
Record last updated | Saturday, May 11, 2024 1:55:09 AM UTC |
Official Address | Zytek House Lancaster Road Fradley Park Lichfield Staffordshire United Kingdom Ws138ry Alrewas And, Alrewas And Fradley |
Locality | Alrewas And Fradley |
Region | England |
Postal Code | WS138RY |
Sector | Sale of motor vehicle parts etc. |
Visits
Document Type | Publication date | Download link | |
Registry | Feb 28, 2024 | Appointment of a man as Director and Company Director |  |
Registry | Feb 2, 2024 | Resignation of one Director (a man) |  |
Registry | Mar 27, 2020 | Two appointments: 2 women,: 2 women |  |
Registry | Nov 4, 2016 | Appointment of a man as Shareholder (Above 75%) |  |
Registry | Apr 17, 2014 | Auditor's letter of resignation |  |
Registry | Dec 16, 2013 | Annual return |  |
Financials | Aug 6, 2013 | Annual accounts |  |
Registry | Jan 2, 2013 | Annual return |  |
Financials | Aug 8, 2012 | Annual accounts |  |
Registry | May 18, 2012 | Resignation of one Director (a man) |  |
Registry | May 18, 2012 | Resignation of one Director |  |
Registry | Jan 10, 2012 | Second notification of strike-off action in london gazette |  |
Registry | Dec 20, 2011 | Resignation of one Director |  |
Registry | Dec 8, 2011 | Resignation of one Director (a man) |  |
Registry | Dec 6, 2011 | Change of accounting reference date |  |
Registry | Nov 9, 2011 | Annual return |  |
Registry | Nov 9, 2011 | Change of registered office address |  |
Registry | Oct 10, 2011 | Notice of move from administration to dissolution |  |
Registry | May 20, 2011 | Administrator's progress report |  |
Registry | Jan 5, 2011 | Notice of result of meeting of creditors |  |
Registry | Dec 23, 2010 | Statement of administrator's proposals |  |
Registry | Dec 23, 2010 | Appointment of a man as Director |  |
Registry | Dec 23, 2010 | Appointment of a man as Director 7430... |  |
Registry | Dec 15, 2010 | Resignation of one Director |  |
Registry | Dec 15, 2010 | Change of registered office address |  |
Registry | Dec 15, 2010 | Resignation of one Director |  |
Registry | Dec 10, 2010 | Change of name certificate |  |
Registry | Dec 10, 2010 | Notice of change of name nm01 - resolution |  |
Registry | Dec 10, 2010 | Company name change |  |
Registry | Dec 10, 2010 | Company name change 3686... |  |
Registry | Dec 8, 2010 | Two appointments: 2 men |  |
Registry | Nov 23, 2010 | Appointment of a man as Director |  |
Registry | Nov 23, 2010 | Appointment of a man as Director 7430... |  |
Registry | Nov 23, 2010 | Resignation of one Director |  |
Registry | Nov 23, 2010 | Resignation of one Director 7430... |  |
Registry | Nov 22, 2010 | Two appointments: 2 men |  |
Registry | Nov 4, 2010 | Two appointments: 2 men 7430... |  |
Registry | Oct 29, 2010 | Notice of administrators appointment |  |
Registry | Oct 7, 2010 | Two appointments: a man and a woman,: a man and a woman |  |
Registry | Oct 7, 2010 | Resignation of one Director |  |
Registry | Oct 7, 2010 | Resignation of one Director 1297... |  |
Registry | Oct 7, 2010 | Appointment of a man as Director |  |
Registry | Oct 7, 2010 | Appointment of a woman as Director |  |
Registry | Oct 6, 2010 | Resignation of 2 people: one Engineer and one Director (a man) |  |
Registry | Aug 11, 2010 | Appointment of a man as Director |  |
Registry | Aug 3, 2010 | Appointment of a man as Director and General Manager |  |
Registry | Jul 19, 2010 | Annual return |  |
Registry | Jul 17, 2010 | Change of particulars for director |  |
Registry | Jul 17, 2010 | Change of particulars for director 1297... |  |
Registry | Jul 17, 2010 | Change of registered office address |  |
Registry | May 24, 2010 | Resignation of one Director |  |
Registry | May 24, 2010 | Appointment of a man as Director |  |
Registry | May 17, 2010 | Appointment of a man as Director and Management Consultant |  |
Financials | Mar 2, 2010 | Annual accounts |  |
Registry | Dec 12, 2009 | Company name change |  |
Registry | Dec 12, 2009 | Change of name certificate |  |
Registry | Dec 12, 2009 | Change of name 10 |  |
Registry | Sep 10, 2009 | Resignation of a director |  |
Registry | Sep 8, 2009 | Resignation of one Company Director and one Director (a man) |  |
Registry | Jul 14, 2009 | Annual return |  |
Financials | Nov 3, 2008 | Annual accounts |  |
Registry | Aug 16, 2008 | Particulars of a mortgage or charge |  |
Registry | Jul 15, 2008 | Annual return |  |
Registry | Jul 14, 2008 | Appointment of a man as Director |  |
Registry | Jul 14, 2008 | Appointment of a man as Director 1297... |  |
Registry | Jul 3, 2008 | Resignation of a director |  |
Registry | Jul 3, 2008 | Alteration to memorandum and articles |  |
Registry | Jul 3, 2008 | Appointment of a man as Director |  |
Registry | Jul 3, 2008 | Appointment of a man as Director 1297... |  |
Registry | Jul 3, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jun 30, 2008 | Appointment of a man as Director |  |
Registry | Jun 23, 2008 | Five appointments: 5 men |  |
Registry | Apr 2, 2008 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares |  |
Registry | Apr 2, 2008 | Section 175 comp act 06 08 |  |
Registry | Feb 18, 2008 | Declaration in relation to assistance for the acquisition of shares |  |
Registry | Feb 18, 2008 | Alteration to memorandum and articles |  |
Registry | Feb 12, 2008 | Resignation of a director |  |
Registry | Feb 12, 2008 | Appointment of a director |  |
Registry | Feb 7, 2008 | Appointment of a man as Director |  |
Financials | Nov 3, 2007 | Annual accounts |  |
Registry | Jun 29, 2007 | Annual return |  |
Registry | Apr 7, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Apr 7, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge 1297... |  |
Registry | Jan 5, 2007 | Particulars of a mortgage or charge |  |
Financials | Nov 8, 2006 | Annual accounts |  |
Registry | Jul 20, 2006 | Appointment of a director |  |
Registry | Jul 11, 2006 | Annual return |  |
Financials | Jan 20, 2006 | Annual accounts |  |
Registry | Dec 21, 2005 | Particulars of a mortgage or charge |  |
Registry | Dec 20, 2005 | Particulars of a mortgage or charge 1297... |  |
Registry | Oct 17, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Jul 30, 2005 | Resignation of a director |  |
Registry | Jul 30, 2005 | Appointment of a secretary |  |
Registry | Jul 30, 2005 | Appointment of a director |  |
Registry | Jul 30, 2005 | Resignation of a secretary |  |
Registry | Jul 30, 2005 | Annual return |  |
Registry | May 3, 2005 | Appointment of a man as Engineer and Director |  |
Financials | Feb 4, 2005 | Annual accounts |  |
Registry | Oct 14, 2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |