TELEMATICA SYSTEMS LIMITED
Company number 03461506 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 19 Sep 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 3 Sep 2012 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM · MARTELL HOUSE, UNIVERSITY WAY · CRANFIELD · BEDFORDSHIRE · MK43 0TR | View document |
| 3 Sep 2012 | SPECIAL RESOLUTION TO WIND UP | View document |
| 3 Sep 2012 | DECLARATION OF SOLVENCY | View document |
| 3 Sep 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 8 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 30 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY DEBRA SHIRLEY | View document |
| 30 Sep 2011 | SECRETARY APPOINTED MR RADOMIR LALOVIC | View document |
| 29 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 24 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 17 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 13 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 19 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 22 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL BOND | View document |
| 22 Jan 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 14 Mar 2008 | APPOINTMENT TERMINATED SECRETARY NIGEL BOND | View document |
| 12 Mar 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BARNES | View document |
| 12 Mar 2008 | SECRETARY APPOINTED MS DEBRA SHIRLEY | View document |
| 12 Mar 2008 | DIRECTOR APPOINTED MR TONY PETER EALES | View document |
| 29 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 12 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Nov 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: · UNIVERSITY WAY · CRANFIELD · BEDFORDSHIRE · MK43 0TR | View document |
| 28 Nov 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 13 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Jun 2005 | DIRECTOR RESIGNED | View document |
| 10 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2004 | DIRECTOR RESIGNED | View document |
| 10 Nov 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 19 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | View document |
| 3 Oct 2001 | DIRECTOR RESIGNED | View document |
| 6 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 30 Jul 2001 | DIRECTOR RESIGNED | View document |
| 16 Jun 2001 | SECRETARY RESIGNED | View document |
| 16 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: · MARLBOROUGH COURT · SUNRISE PARKWAY LINFORD WOOD · MILTON KEYNES · MK14 6DX | View document |
| 17 Nov 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 4 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 24 Nov 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 14 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 13 Nov 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | View document |
| 28 Aug 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 | View document |
| 6 Feb 1998 | ﾽ NC 1000/100000 · 29/01 | View document |
| 6 Feb 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/98 | View document |
| 6 Feb 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/01/98 | View document |
| 6 Nov 1997 | SECRETARY RESIGNED | View document |
| 31 Oct 1997 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |