TELEMATICA SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/12/1319 December 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/09/1319 September 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 03/09/123 September 2012 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM MARTELL HOUSE, UNIVERSITY WAY CRANFIELD BEDFORDSHIRE MK43 0TR |
| 03/09/123 September 2012 | SPECIAL RESOLUTION TO WIND UP |
| 03/09/123 September 2012 | DECLARATION OF SOLVENCY |
| 03/09/123 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/11/118 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, SECRETARY DEBRA SHIRLEY |
| 30/09/1130 September 2011 | SECRETARY APPOINTED MR RADOMIR LALOVIC |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/11/1024 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/08/1013 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/11/0917 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL BOND |
| 22/01/0922 January 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED SECRETARY NIGEL BOND |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BARNES |
| 12/03/0812 March 2008 | SECRETARY APPOINTED MS DEBRA SHIRLEY |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED MR TONY PETER EALES |
| 29/11/0729 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/02/0622 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0528 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 28/11/0528 November 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: UNIVERSITY WAY CRANFIELD BEDFORDSHIRE MK43 0TR |
| 28/11/0528 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 28/11/0528 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/12/0118 December 2001 | NEW SECRETARY APPOINTED |
| 18/12/0118 December 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/07/0130 July 2001 | DIRECTOR RESIGNED |
| 16/06/0116 June 2001 | SECRETARY RESIGNED |
| 16/06/0116 June 2001 | NEW SECRETARY APPOINTED |
| 03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: MARLBOROUGH COURT SUNRISE PARKWAY LINFORD WOOD MILTON KEYNES MK14 6DX |
| 17/11/0017 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 06/02/986 February 1998 | ﾽ NC 1000/100000 29/01 |
| 06/02/986 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/98 |
| 06/02/986 February 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/01/98 |
| 06/11/976 November 1997 | SECRETARY RESIGNED |
| 31/10/9731 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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