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TRAVELTEK LTD.

Company number SC169803

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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)
21 Nov 2016 AP01 Appointment of Mrs Gillian Victoria Anderson as a director on 18 November 2016
20 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 200
10 Dec 2015 TM01 Termination of appointment of Richard John Carrick as a director on 25 September 2015
10 Dec 2015 TM01 Termination of appointment of Richard John Carrick as a director on 25 September 2015
07 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 200
01 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 200
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 May 2013 AP01 Appointment of Mr Richard John Carrick as a director
06 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Dec 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
30 Nov 2011 AD01 Registered office address changed from 37 Hawbank Road College Milton East Kilbride G74 5EG on 30 November 2011
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Mar 2011 TM01 Termination of appointment of Frank Docherty as a director
08 Dec 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Richard Smith on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Kennedy Picken on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Frank Docherty on 10 December 2009