| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, WITH UPDATES |
| 2023-09-18 |
insert cfo David Hayward |
| 2023-09-18 |
delete person Jon Collins |
| 2023-09-18 |
insert address Suite 3a 38 Queen Street, Glasgow, Scotland, G1 3DX |
| 2023-09-18 |
insert person Ben Welsh |
| 2023-09-18 |
insert person David Hayward |
| 2023-09-18 |
insert person Elie Guetta |
| 2023-09-18 |
insert person Gilbert Liddell |
| 2023-09-18 |
insert phone 0141 739 8556 |
| 2023-08-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 2023-07-13 |
delete person Cynthia Marks |
| 2023-07-13 |
delete person Kevin Walker |
| 2023-07-13 |
insert person Jon Collins |
| 2023-07-13 |
update person_title Rebecca Esterhuizen: Head of APAC => SVP North America |
| 2023-04-07 |
update account_category SMALL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-01-09 |
update statutory_documents 30/12/22 STATEMENT OF CAPITAL GBP 5800200 |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
| 2022-11-19 |
delete address District, Gachibowli, Hyderabad, 500032, India |
| 2022-11-19 |
delete address Innovation Centre, 1 Devon Way Longbridge Technology Park Birmingham, B31 2TS, UK |
| 2022-11-19 |
delete address Level 3, 38 Queen Street, Glasgow, G1 3DX, UK |
| 2022-11-19 |
delete person Gareth Davies |
| 2022-11-19 |
delete phone + 44 121 616 0136 |
| 2022-11-19 |
delete phone + 44 141 739 8556 |
| 2022-11-19 |
delete phone +1 305 330 9383 |
| 2022-11-19 |
delete phone +61 7 3112 5264 |
| 2022-11-19 |
insert alias The Traveltek Group |
| 2022-11-19 |
insert management_pages_linkeddomain glassdoor.co.uk |
| 2022-11-19 |
insert person Jet Blue |
| 2022-11-19 |
update founded_year null => 1989 |
| 2022-11-19 |
update person_title Tracy Sharp: Head of EMEA => Head of Global Supply |
| 2022-10-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HAYWARD |
| 2022-10-26 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP JOHN AIRD-MASH |
| 2022-10-26 |
update statutory_documents DIRECTOR APPOINTED MR STUART COTTERELL |
| 2022-10-26 |
update statutory_documents DIRECTOR APPOINTED MRS CRESSIDA SERGEANT |
| 2022-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRAVELTEK GROUP LIMITED / 01/08/2021 |
| 2022-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRAVELTEK GROUP LIMITED / 17/08/2020 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-15 |
delete alias Traveltek Ltd |
| 2022-05-15 |
delete alias Traveltek Media Ltd |
| 2022-05-15 |
delete registration_number SC294130 |
| 2022-05-15 |
insert person Ravel Leite |
| 2022-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-03-14 |
delete person Craig Eaglesham |
| 2022-03-14 |
insert person Cynthia Marks |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
| 2021-08-30 |
delete chiefcommercialofficer Tracy Sharp |
| 2021-08-30 |
delete cmo Lindsay Miller |
| 2021-08-30 |
delete person Jim McCumesty |
| 2021-08-30 |
delete person Lindsay Miller |
| 2021-08-30 |
update person_title Tracy Sharp: Head of Commercial => Head of EMEA |
| 2021-07-26 |
delete person Karen McCarthy |
| 2021-07-26 |
update website_status IndexPageFetchError => OK |
| 2021-06-25 |
update website_status OK => IndexPageFetchError |
| 2021-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS NOBLET |
| 2021-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GILLAN |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-08 |
delete otherexecutives Alan Watson |
| 2021-04-08 |
delete person Alan Watson |
| 2021-04-08 |
insert person Jim McCumesty |
| 2021-04-08 |
update person_title Gareth Davies: Head of Infrastructure => Head of Production Platform and Enablement |
| 2021-02-12 |
update website_status FlippedRobots => OK |
| 2021-02-12 |
delete general_emails en..@traveltek.com |
| 2021-02-12 |
delete address 2 Orbital Court, Peel Park, East Kilbride G74 5PH, United Kingdom |
| 2021-02-12 |
delete email en..@traveltek.com |
| 2021-02-12 |
delete index_pages_linkeddomain worldtravelawards.com |
| 2021-02-12 |
delete phone +44 (0)1355 246111 |
| 2021-02-12 |
delete source_ip 62.73.167.25 |
| 2021-02-12 |
insert address Level 3, 38 Queen Street, Glasgow, G1 3DX, United Kingdom |
| 2021-02-12 |
insert person Leanne Woolvine |
| 2021-02-12 |
insert source_ip 159.65.83.165 |
| 2021-02-12 |
update primary_contact 2 Orbital Court, Peel Park, East Kilbride G74 5PH, United Kingdom => Level 3, 38 Queen Street, Glasgow, G1 3DX, United Kingdom |
| 2021-01-13 |
update website_status InternalTimeout => FlippedRobots |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-08-09 |
delete address 2B ORBITAL COURT EAST KILBRIDE GLASGOW G74 5PH |
| 2020-08-09 |
insert address SUITE 3A 38 QUEEN STREET GLASGOW SCOTLAND G1 3DX |
| 2020-08-09 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-09 |
update registered_address |
| 2020-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2020 FROM
2B ORBITAL COURT
EAST KILBRIDE
GLASGOW
G74 5PH |
| 2020-07-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JAMES GILLAN |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN REYNARD |
| 2020-01-07 |
update num_mort_outstanding 1 => 0 |
| 2020-01-07 |
update num_mort_satisfied 0 => 1 |
| 2019-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1698030001 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 2019-11-07 |
update num_mort_charges 0 => 1 |
| 2019-11-07 |
update num_mort_outstanding 0 => 1 |
| 2019-10-07 |
update account_category FULL => SMALL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1698030001 |
| 2019-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1698030001 |
| 2019-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-08-12 |
update statutory_documents DIRECTOR APPOINTED MR MALACHY JOSEPH BARRITT |
| 2019-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN ANDERSON |
| 2019-04-15 |
update website_status OK => InternalTimeout |
| 2019-03-06 |
delete address 1 Tanyard House
37 High Street
Measham
DE12 7HR
United Kingdom |
| 2019-03-06 |
delete address 5201 Blue Lagoon Drive,
Suite 800,
Miami,
Florida,
33126 |
| 2019-03-06 |
delete phone +44 (0)1530 273439 |
| 2019-03-06 |
delete phone +65 6597 0967 |
| 2019-03-06 |
insert address 1 Victoria Square
Birmingham
B1 1BD
United Kingdom |
| 2019-03-06 |
insert address 150 S Pine Island Road,
Suite 300,
Plantation,
Florida,
33126 |
| 2019-03-06 |
insert phone +65 6597 0968 |
| 2019-03-06 |
insert phone 0121 616 0136 |
| 2019-02-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS NOBLET |
| 2019-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN ANDERSON |
| 2019-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 2019-01-25 |
update statutory_documents DIRECTOR APPOINTED DR MARTIN REYNARD |
| 2019-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNEDY PICKEN |
| 2019-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART CHESTERTON |
| 2018-12-28 |
delete address Grand Millennium Plaza
181 Queen's Road Central
Hong Kong |
| 2018-12-28 |
delete alias Traveltek Hong Kong Limited |
| 2018-12-28 |
delete phone +852 3511 6000 |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 2018-07-28 |
delete phone +91 404 333 4981 |
| 2018-07-28 |
insert phone +91 406 111 6997 |
| 2018-07-08 |
delete company_previous_name KITSOL LTD |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-11 |
insert partner_pages_linkeddomain adobe.com |
| 2018-06-11 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-04-16 |
delete source_ip 62.73.160.215 |
| 2018-04-16 |
insert source_ip 62.73.167.25 |
| 2018-03-06 |
update website_status FlippedRobots => OK |
| 2018-03-06 |
delete address 150 S. Pine Island Road,
Suite 300,
Plantation,
Florida,
33324 |
| 2018-03-06 |
delete address No. 1-95/40, Raj Nagar Colony, Uppal
Hyderabad - 500039
Telangana
India |
| 2018-03-06 |
delete phone +91 402 720 1981 |
| 2018-03-06 |
insert address 5201 Blue Lagoon Drive,
Suite 800,
Miami,
Florida,
33126 |
| 2018-03-06 |
insert address Financial District, Nanakramguda Village
Hyderabad, Telangana 500032
Telephone |
| 2018-03-06 |
insert phone +91 404 333 4981 |
| 2018-02-02 |
update website_status OK => FlippedRobots |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-09 |
delete phone +65 6595 0967 |
| 2017-09-09 |
delete terms_pages_linkeddomain ico.gov.uk |
| 2017-09-09 |
insert phone +65 6597 0967 |
| 2017-09-09 |
insert terms_pages_linkeddomain templatearchive.com |
| 2017-08-01 |
insert address Grand Millennium Plaza
181 Queen's Road Central
Hong Kong |
| 2017-08-01 |
insert alias Traveltek Hong Kong Limited |
| 2017-08-01 |
insert phone +852 3511 6000 |
| 2017-07-04 |
delete address Plot No. 40, Door No. 2-1-49/40
Venkateswara Colony
Uppal, Hyderabad 500039
India |
| 2017-07-04 |
insert address No. 1-95/40, Raj Nagar Colony, Uppal
Hyderabad - 500039
Telangana
India |
| 2017-07-04 |
insert phone +91 402 720 1981 |
| 2017-03-18 |
delete phone 1-95/40 |
| 2017-03-18 |
delete source_ip 161.58.2.216 |
| 2017-03-18 |
insert address Plot No. 40, Door No. 2-1-49/40
Venkateswara Colony
Uppal, Hyderabad 500039
India |
| 2017-03-18 |
insert source_ip 62.73.160.215 |
| 2017-03-18 |
update robots_txt_status support.traveltek.net: 404 => 200 |
| 2017-03-18 |
update website_status FlippedRobots => OK |
| 2017-02-09 |
update website_status OK => FlippedRobots |
| 2017-01-03 |
delete address 101 NE 3rd Avenue
Suite 1500
Miami - Fort Lauderdale, FL 33301
USA |
| 2017-01-03 |
insert address 150 S. Pine Island Road,
Suite 300,
Plantation,
Florida,
33324 |
| 2017-01-03 |
insert index_pages_linkeddomain worldtravelawards.com |
| 2016-11-27 |
insert address Opal Tower, Burj Khalifa Boulevard
7th Floor, office 701
Dubai, UAE |
| 2016-11-27 |
insert phone +971 4 427 3734 |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-11-21 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN VICTORIA ANDERSON |
| 2016-09-16 |
insert alias Traveltek Group Ltd. |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-20 |
update website_status DomainNotFound => OK |
| 2016-03-14 |
update website_status OK => DomainNotFound |
| 2016-02-15 |
delete client Consumer Websites |
| 2016-02-15 |
delete client Cruise Booking Tools |
| 2016-02-15 |
delete client Package Holidays |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
| 2016-01-08 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2015-12-10 |
update statutory_documents 13/11/15 FULL LIST |
| 2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CARRICK |
| 2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CARRICK |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
insert address 2nd Floor
Plot.No. 40, H.No. 1-95/40
Raj Nagar Colony,
Beside Raj Lakshmi Theatre, Uppal,
Hyderabad - 500039
India |
| 2015-10-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-21 |
delete address 101 NE 3rd Avenue
Suite 1500
Fort Lauderdale, FL 33301
USA |
| 2015-05-21 |
delete address Suite G03
25 Berry Street
North Sydney
NSW 2060
Australia |
| 2015-05-21 |
insert address 101 NE 3rd Avenue
Suite 1500
Miami - Fort Lauderdale, FL 33301
USA |
| 2015-05-21 |
insert alias Traveltek Australia Ltd. |
| 2015-04-22 |
delete address Southeast Financial Center
200 South Biscayne Boulevard
Suite 2790, Miami FL
USA |
| 2015-04-22 |
delete phone +1 305 714 9484 |
| 2015-04-22 |
insert address 101 NE 3rd Avenue
Suite 1500
Fort Lauderdale, FL 33301
USA |
| 2015-04-22 |
insert address Suite G03
25 Berry Street
North Sydney
NSW 2060
Australia |
| 2015-04-22 |
insert phone +1 305 330 9383 |
| 2015-04-22 |
insert phone +61 2 9922 2003 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-13 => 2014-11-13 |
| 2015-01-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
| 2014-12-03 |
update statutory_documents 13/11/14 FULL LIST |
| 2014-12-01 |
update statutory_documents ADOPT ARTICLES 13/11/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-05 |
insert address Southeast Financial Center
200 South Biscayne Boulevard
Suite 2790, Miami FL
USA |
| 2014-09-05 |
insert alias Traveltek Inc. |
| 2014-09-05 |
insert alias Traveltek Ltd. |
| 2014-09-05 |
insert phone +1 305 714 9484 |
| 2014-09-05 |
insert phone +44 (0)1530 273439 |
| 2014-01-30 |
delete alias Traveltek Australia |
| 2014-01-30 |
delete alias Traveltek Australia Ltd. |
| 2014-01-30 |
insert address 2B Orbital Court
Peel Park
East Kilbride G74 5PH
United Kingdom |
| 2014-01-30 |
insert client Package Vacations |
| 2014-01-30 |
insert phone +61 2 8030 7050 |
| 2014-01-07 |
delete address 2B ORBITAL COURT EAST KILBRIDE GLASGOW SCOTLAND G74 5PH |
| 2014-01-07 |
insert address 2B ORBITAL COURT EAST KILBRIDE GLASGOW G74 5PH |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-13 => 2013-11-13 |
| 2014-01-07 |
update returns_next_due_date 2013-12-11 => 2014-12-11 |
| 2013-12-10 |
update statutory_documents 13/11/13 FULL LIST |
| 2013-10-09 |
insert address 1 Tanyard House
37 High Street
Measham DE12 7HR
United Kingdom |
| 2013-10-09 |
insert address First Floor, 15 Blue Street
North Sydney
NSW 2060
Australia |
| 2013-10-09 |
insert phone +61 403 943 807 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-13 => 2012-11-13 |
| 2013-06-24 |
update returns_next_due_date 2012-12-11 => 2013-12-11 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-29 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN CARRICK |
| 2013-03-06 |
update statutory_documents ADOPT ARTICLES 13/02/2013 |
| 2012-12-06 |
update statutory_documents 13/11/12 FULL LIST |
| 2012-10-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-09 |
update statutory_documents 13/11/11 FULL LIST |
| 2011-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2011 FROM
37 HAWBANK ROAD
COLLEGE MILTON
EAST KILBRIDE
G74 5EG |
| 2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK DOCHERTY |
| 2010-12-08 |
update statutory_documents 13/11/10 FULL LIST |
| 2010-06-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-10 |
update statutory_documents 13/11/09 FULL LIST |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK DOCHERTY / 10/12/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNEDY PICKEN / 10/12/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SMITH / 10/12/2009 |
| 2009-09-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SMITH / 09/04/2009 |
| 2008-12-03 |
update statutory_documents DIRECTOR APPOINTED FRANK DOCHERTY |
| 2008-11-28 |
update statutory_documents RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-30 |
update statutory_documents RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 2007-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-21 |
update statutory_documents RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 2006-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-24 |
update statutory_documents RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 2005-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-15 |
update statutory_documents RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 2004-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-16 |
update statutory_documents RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 2003-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-05 |
update statutory_documents S-DIV
16/07/03 |
| 2003-08-05 |
update statutory_documents NC INC ALREADY ADJUSTED
16/07/03 |
| 2003-08-05 |
update statutory_documents £ NC 100/200
16/07/03 |
| 2003-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 2003-02-07 |
update statutory_documents RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 2002-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 2002-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-12 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-22 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-19 |
update statutory_documents RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 2001-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 2000-11-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-23 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-23 |
update statutory_documents RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 2000-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 2000-01-30 |
update statutory_documents RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 1999-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1999-03-25 |
update statutory_documents RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS |
| 1998-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1998-06-24 |
update statutory_documents COMPANY NAME CHANGED
KITSOL LTD
CERTIFICATE ISSUED ON 25/06/98 |
| 1998-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-22 |
update statutory_documents RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS |
| 1996-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-27 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |