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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)
01 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 30/03/2016.
11 Dec 2013 AA Total exemption small company accounts made up to 31 October 2013
05 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-05
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 30/03/2016.
27 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
29 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 30/03/2016.
  • ANNOTATION Clarification a second filed AR01 was registered on 30/03/2016 and again on 22/03/2017.
27 Oct 2012 AP02 Appointment of Trendmax Inc. as a director
27 Oct 2012 TM01 Termination of appointment of Fynel Limited as a director
24 Jul 2012 AP01 Appointment of Mr. Juchun Lee as a director
24 Jul 2012 TM01 Termination of appointment of Juri Vitman as a director
10 Jan 2012 AA Total exemption full accounts made up to 31 October 2011
06 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18/03/2016
06 Oct 2011 CH02 Director's details changed for Fynel Limited on 6 October 2011
06 Oct 2011 CH04 Secretary's details changed for Starwell International Ltd on 6 October 2011
03 Jun 2011 CH02 Director's details changed for Fynel Limited on 6 April 2011
08 Feb 2011 AA Total exemption full accounts made up to 31 October 2010
19 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18/03/2016
14 Sep 2010 CH01 Director's details changed for Juri Vitman on 16 April 2010
22 Feb 2010 AA Total exemption full accounts made up to 31 October 2009
18 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
  • ANNOTATION Replaced This document was replaced on 28/05/2016 as it was not properly delivered.
15 Sep 2009 288c Director's change of particulars / juri vitman / 01/07/2009
12 Feb 2009 AA Total exemption full accounts made up to 31 October 2008
11 Dec 2008 363a Return made up to 05/10/08; full list of members
05 Nov 2008 288a Director appointed juri vitman
05 Nov 2008 288a Secretary appointed starwell international LTD