TELEMATICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/1426 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/08/1418 August 2014 | APPLICATION FOR STRIKING-OFF |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 24/06/1424 June 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM C/O IOANNIS PAPADOPOULOS 35 BISHOPSGATE BLACKPOOL FY3 7UP ENGLAND |
| 24/12/1324 December 2013 | REGISTERED OFFICE CHANGED ON 24/12/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 03/11/133 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 05/11/125 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 03/11/113 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 25/09/1125 September 2011 | SECRETARY APPOINTED MR. NIKEFOROS OKKALIDES |
| 25/09/1125 September 2011 | DIRECTOR APPOINTED MR. ALEXANDROS OKKALIDES |
| 25/09/1125 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NIKEFOROS OKKALIDES |
| 25/09/1125 September 2011 | APPOINTMENT TERMINATED, SECRETARY ALEXANDROS OKKALIDES |
| 25/09/1125 September 2011 | APPOINTMENT TERMINATED, SECRETARY ALEXANDROS OKKALIDES |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 29/04/1129 April 2011 | SECRETARY APPOINTED MR. FILIPPOS OKKALIDES |
| 05/11/105 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 19/07/1019 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIKEFOROS OKKALIDES / 10/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 19/01/0919 January 2009 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM THE POST HOUSE BARRACLOUGHS LANE BARTON UPON HUMBER NORTH HUMBERSIDE DN18 5BB |
| 19/01/0919 January 2009 | SECRETARY APPOINTED MR. ALEXANDROS OKKALIDES |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDROS OKKALIDES |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED SECRETARY TPH SECRETARIES LIMITED |
| 07/11/087 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 08/11/078 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 29/08/0629 August 2006 | DELIVERY EXT'D 3 MTH 31/10/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS; AMEND |
| 02/11/052 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 20/08/0420 August 2004 | DELIVERY EXT'D 3 MTH 31/10/03 |
| 17/03/0417 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 18/11/0318 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 25/10/0325 October 2003 | NEW SECRETARY APPOINTED |
| 08/10/038 October 2003 | NEW SECRETARY APPOINTED |
| 08/10/038 October 2003 | SECRETARY RESIGNED |
| 04/09/034 September 2003 | DELIVERY EXT'D 3 MTH 31/10/02 |
| 19/06/0319 June 2003 | REGISTERED OFFICE CHANGED ON 19/06/03 FROM: 91 WATERSIDE ROAD BARTON UPON HUMBER NORTH LINCOLNSHIRE DN1 8BA |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | NEW SECRETARY APPOINTED |
| 17/02/0317 February 2003 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: MAYFLOWER HOUSE HIGH STREET BILLERICAY ESSEX CM12 9FT |
| 04/12/024 December 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | REGISTERED OFFICE CHANGED ON 21/11/01 FROM: LAKEWOOD HOUSE HORNDON BUSINESS PARK STATION RD WEST HORNDON BRENTWOOD ESSEX CM13 3XL |
| 07/07/017 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 05/07/005 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/0013 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/009 March 2000 | COMPANY NAME CHANGED MEDICAL PHYSICS CONSULTANTS LIMI TED CERTIFICATE ISSUED ON 10/03/00 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | SECRETARY RESIGNED |
| 04/11/994 November 1999 | NEW SECRETARY APPOINTED |
| 04/11/994 November 1999 | REGISTERED OFFICE CHANGED ON 04/11/99 FROM: C/O MIDLANDS COMPANY SERVICES LT SUITE 116 LONSDALE HOUSE, 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU |
| 02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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