TELEDYNAMIC SYSTEMS LTD

Company number 11621251 ·

Dissolved

27 filings

Date Filing
10 May 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
10 May 2022 Final Gazette dissolved via voluntary strike-off View document
22 Feb 2022 First Gazette notice for voluntary strike-off View document
22 Feb 2022 First Gazette notice for voluntary strike-off · 1 page View document
15 Feb 2022 Application to strike the company off the register · 1 page View document
15 Feb 2022 Termination of appointment of Nigel John Sayer as a director on 2022-02-14 · 1 page View document
20 Oct 2021 Micro company accounts made up to 2020-10-31 · 3 pages View document
14 Oct 2021 Confirmation statement made on 2021-10-13 with no updates · 3 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
26 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
16 Oct 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES View document
28 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TELEDYNAMIC GROUP LTD View document
28 Mar 2019 CESSATION OF NIGEL JOHN SAYER AS A PSC View document
28 Mar 2019 CESSATION OF GRAEME RICHARD KALBRAIER AS A PSC View document
26 Mar 2019 30/01/19 STATEMENT OF CAPITAL GBP 2 View document
31 Jan 2019 CESSATION OF KEITH EDWARD LEWINGTON AS A PSC View document
31 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL JOHN SAYER View document
31 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME RICHARD KALBRAIER View document
18 Dec 2018 REGISTERED OFFICE CHANGED ON 18/12/2018 FROM 3 LOCKS YARD HIGH STREET SEVENOAKS TN13 1LT ENGLAND View document
18 Dec 2018 DIRECTOR APPOINTED MR GRAEME RICHARD KALBRAIER View document
18 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR CRAIG KNOTT View document
27 Nov 2018 REGISTERED OFFICE CHANGED ON 27/11/2018 FROM 17 MILTON ROAD WILLEN MILTON KEYNES MK15 9AD UNITED KINGDOM View document
26 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR KEITH LEWINGTON View document
26 Nov 2018 DIRECTOR APPOINTED MR CRAIG STOCK KNOTT View document
26 Nov 2018 DIRECTOR APPOINTED MR NIGEL JOHN SAYER View document
14 Oct 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document