JAZTEK INTERNATIONAL LTD

Company number SC499150

Date	Type	Description	View / Download
04 Feb 2022	AD01	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 4 February 2022	(2 pages)
17 May 2021	AD01	Registered office address changed from Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD to 319 st Vincent Street Glasgow G2 5AS on 17 May 2021	(2 pages)
07 Jul 2020	AD01	Registered office address changed from C/O Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB to Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD on 7 July 2020	(2 pages)
15 Oct 2018	TM01	Termination of appointment of Donna Tracy Amanda Montgomery as a director on 17 May 2018	(1 page)
10 Sep 2018	AP01	Appointment of Mrs Donna Tracy Amanda Montgomery as a director on 17 May 2018	(2 pages)
24 May 2018	AD01	Registered office address changed from 252 Amicable House Union Street Aberdeen Grampian AB10 1TN Scotland to C/O Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB on 24 May 2018	(2 pages)
24 May 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-15	(1 page)
16 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with updates	(4 pages)
16 Mar 2018	PSC04	Change of details for Mr Gerald Lee Wood as a person with significant control on 6 April 2016	(2 pages)
13 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	(3 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
12 Apr 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(7 pages)
10 Apr 2017	CH01	Director's details changed for Mr Graeme Alexander Montgomery on 6 April 2016	(2 pages)
08 Mar 2017	AP04	Appointment of Grant Smith Law Practice Limited as a secretary on 27 February 2015	(2 pages)
08 Mar 2017	TM02	Termination of appointment of Sheila Ritchie as a secretary on 27 February 2015	(1 page)
26 Jan 2017	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
24 Nov 2016	AA01	Previous accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
14 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1	(5 pages)
14 Mar 2016	AP01	Appointment of Mr Gerald Lee Wood as a director on 3 February 2016	(2 pages)
27 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-27 GBP 1	(8 pages)