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REVELTEK LIMITED

Company number 05583585

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Mar 2018	RP04CS01	Second filing of Confirmation Statement dated 05/10/2017	View PDF Second filing of Confirmation Statement dated 05/10/2017 - link opens in a new window - 4 pages (4 pages)
28 Jan 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 14/03/2018	View PDF Confirmation statement made on 5 October 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 14/03/2018 - link opens in a new window - 5 pages (5 pages)
07 Jun 2017	AR01	Annual return made up to 5 October 2008 with full list of shareholders	View PDF Annual return made up to 5 October 2008 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Mar 2017	RP04AR01	Second filing of the annual return made up to 5 October 2012	View PDF Second filing of the annual return made up to 5 October 2012 - link opens in a new window - 23 pages (23 pages)
10 Feb 2017	RP04AR01	Second filing of the annual return made up to 5 October 2009	View PDF Second filing of the annual return made up to 5 October 2009 - link opens in a new window - 22 pages (22 pages)
18 Dec 2016	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Oct 2016	AD01	Registered office address changed from , 48 Queen Anne Street, London, W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 26 October 2016	View PDF Registered office address changed from , 48 Queen Anne Street, London, W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 26 October 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	View PDF Confirmation statement made on 5 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2016	AR01	Annual return made up to 5 October 2009 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 18/11/2009 as it was not properly delivered. ANNOTATION Clarification a second filed AR01 for 05/10/2009 was registered on 10/02/2017.	View PDF Annual return made up to 5 October 2009 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 18/11/2009 as it was not properly delivered. ANNOTATION Clarification a second filed AR01 for 05/10/2009 was registered on 10/02/2017. - link opens in a new window - 23 pages (23 pages)
30 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 October 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 5 October 2014 - link opens in a new window - 21 pages (21 pages)
30 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 October 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 5 October 2013 - link opens in a new window - 21 pages (21 pages)
30 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 October 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 5 October 2012 - link opens in a new window - 21 pages (21 pages)
18 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 October 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 5 October 2011 - link opens in a new window - 21 pages (21 pages)
18 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 October 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 5 October 2010 - link opens in a new window - 21 pages (21 pages)
11 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 October 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 5 October 2015 - link opens in a new window - 20 pages (20 pages)
27 Dec 2015	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Oct 2015	TM01	Termination of appointment of Trendmax Inc. as a director on 5 October 2015	View PDF Termination of appointment of Trendmax Inc. as a director on 5 October 2015 - link opens in a new window - 1 page (1 page)
26 Oct 2015	AP01	Appointment of Ms Hema Noronha as a director on 5 October 2015	View PDF Appointment of Ms Hema Noronha as a director on 5 October 2015 - link opens in a new window - 2 pages (2 pages)
24 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-24 GBP 1 Statement of capital on 2016-02-11 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 11/02/2016.	View PDF Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-24 GBP 1 Statement of capital on 2016-02-11 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 11/02/2016. - link opens in a new window - 5 pages (5 pages)
23 Oct 2015	TM02	Termination of appointment of Starwell International Ltd as a secretary on 5 October 2015	View PDF Termination of appointment of Starwell International Ltd as a secretary on 5 October 2015 - link opens in a new window - 1 page (1 page)
23 Oct 2015	TM01	Termination of appointment of Juchun Lee as a director on 5 October 2015	View PDF Termination of appointment of Juchun Lee as a director on 5 October 2015 - link opens in a new window - 1 page (1 page)

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