TELEDYNAMIC LTD

Company number 11519595 ·

Active - Proposal to Strike off

46 filings

Date Filing
7 Aug 2025 Compulsory strike-off action has been suspended · 1 page View document
7 Aug 2025 Compulsory strike-off action has been suspended View document
29 Jul 2025 First Gazette notice for compulsory strike-off View document
29 Jul 2025 First Gazette notice for compulsory strike-off · 1 page View document
7 May 2025 Termination of appointment of Daniel Jamal Lake as a director on 2025-05-07 · 1 page View document
24 Aug 2024 Micro company accounts made up to 2023-08-31 · 4 pages View document
14 Aug 2024 Confirmation statement made on 2024-08-14 with no updates · 3 pages View document
25 Jul 2024 Appointment of Mr Daniel Jamal Lake as a director on 2024-07-14 · 2 pages View document
18 Jul 2024 Appointment of Miss Adrianne Carol Fitt as a director on 2024-07-18 · 2 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
25 Aug 2023 Register inspection address has been changed from 5 Chancery Lane London WC2A 1LG England to 29 Cornwall Terrace Mews London NW1 5LL · 1 page View document
25 Aug 2023 Confirmation statement made on 2023-08-14 with no updates · 3 pages View document
30 May 2023 Micro company accounts made up to 2022-08-31 · 4 pages View document
9 Jan 2023 Registered office address changed from 19-21 Crawford Street London W1H 1PJ England to 29 Cornwall Terrace Mews London NW1 5LL on 2023-01-09 · 1 page View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
29 Apr 2022 Notification of Graeme Richard Kalbraier as a person with significant control on 2022-02-14 · 2 pages View document
14 Feb 2022 Termination of appointment of Nigel John Sayer as a director on 2022-02-14 · 1 page View document
14 Feb 2022 Cessation of Nigel John Sayer as a person with significant control on 2022-02-14 · 1 page View document
14 Feb 2022 Termination of appointment of Daniel Justin Humphreys as a director on 2022-02-14 · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
10 Aug 2021 First Gazette notice for compulsory strike-off · 1 page View document
10 Aug 2021 First Gazette notice for compulsory strike-off View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES View document
26 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
3 Jan 2020 18/12/19 STATEMENT OF CAPITAL GBP 100 View document
3 Jan 2020 DIRECTOR APPOINTED MR DANIEL JUSTIN HUMPHREYS View document
3 Jan 2020 PSC'S CHANGE OF PARTICULARS / MR GRAEME RICHARD KALBRAIER / 18/12/2019 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES View document
19 Aug 2019 SAIL ADDRESS CREATED View document
11 Feb 2019 REGISTERED OFFICE CHANGED ON 11/02/2019 FROM 19-21 19-21 CRAWFORD STREET LONDON W1A 1PJ ENGLAND View document
31 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME RICHARD KALBRAIER View document
31 Jan 2019 CESSATION OF CRAIG STOCK KNOTT AS A PSC View document
18 Dec 2018 DIRECTOR APPOINTED MR GRAEME RICHARD KALBRAIER View document
18 Dec 2018 REGISTERED OFFICE CHANGED ON 18/12/2018 FROM 3 LOCKS YARD HIGH STREET SEVENOAKS KENT TN13 1LT ENGLAND View document
18 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR CRAIG KNOTT View document
5 Dec 2018 26/11/18 STATEMENT OF CAPITAL GBP 2 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 DIRECTOR APPOINTED MR NIGEL JOHN SAYER View document
26 Nov 2018 DIRECTOR APPOINTED MR CRAIG STOCK KNOTT View document
26 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR KEITH LEWINGTON View document
26 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG STOCK KNOTT View document
26 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL JOHN SAYER View document
26 Nov 2018 CESSATION OF KEITH EDWARD LEWINGTON AS A PSC View document
15 Aug 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document