JAZTEK INTERNATIONAL LTD

Company Documents

DateDescription
04/02/224 February 2022 Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to C/O Interpath Limited 5th Floor, 130 st Vincent Street Glasgow G2 5HF on 2022-02-04

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07/07/207 July 2020 REGISTERED OFFICE CHANGED ON 07/07/2020 FROM C/O KPMG LLP 37 ALBYN PLACE ABERDEEN AB10 1JB

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15/10/1815 October 2018 APPOINTMENT TERMINATED, DIRECTOR DONNA MONTGOMERY

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10/09/1810 September 2018 DIRECTOR APPOINTED MRS DONNA TRACY AMANDA MONTGOMERY

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24/05/1824 May 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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24/05/1824 May 2018 REGISTERED OFFICE CHANGED ON 24/05/2018 FROM 252 AMICABLE HOUSE UNION STREET ABERDEEN GRAMPIAN AB10 1TN SCOTLAND

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16/03/1816 March 2018 PSC'S CHANGE OF PARTICULARS / MR GERALD LEE WOOD / 06/04/2016

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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10/04/1710 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ALEXANDER MONTGOMERY / 06/04/2016

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08/03/178 March 2017 APPOINTMENT TERMINATED, SECRETARY SHEILA RITCHIE

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08/03/178 March 2017 CORPORATE SECRETARY APPOINTED GRANT SMITH LAW PRACTICE LIMITED

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/11/1624 November 2016 PREVSHO FROM 28/02/2016 TO 31/12/2015

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14/03/1614 March 2016 DIRECTOR APPOINTED MR GERALD LEE WOOD

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14/03/1614 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/02/1527 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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