TELEPATH TRACKING SOLUTIONS LIMITED

Company Documents

DateDescription
26/04/2226 April 2022 Final Gazette dissolved via voluntary strike-off

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08/02/228 February 2022 First Gazette notice for voluntary strike-off

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08/02/228 February 2022 First Gazette notice for voluntary strike-off

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27/01/2227 January 2022 Application to strike the company off the register

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15/07/2115 July 2021 Compulsory strike-off action has been discontinued

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15/07/2115 July 2021 Compulsory strike-off action has been discontinued

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14/07/2114 July 2021 Confirmation statement made on 2021-07-14 with no updates

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14/07/2114 July 2021 Confirmation statement made on 2021-03-17 with no updates

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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05/04/205 April 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/12/1915 December 2019 31/03/19 TOTAL EXEMPTION FULL

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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09/01/189 January 2018 31/03/17 TOTAL EXEMPTION FULL

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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03/01/173 January 2017 31/03/16 TOTAL EXEMPTION FULL

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06/04/166 April 2016 Annual return made up to 17 March 2016 with full list of shareholders

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17/12/1517 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/03/1531 March 2015 REGISTERED OFFICE CHANGED ON 31/03/2015 FROM PO BOX 2472 36A KINGSFIELD ROAD WATFORD WD19 4TR ENGLAND

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31/03/1531 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GARNET JAMES HINDS / 02/02/2015

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31/03/1531 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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03/02/153 February 2015 REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 36A KINGSFIELD ROAD WATFORD HERTFORDSHIRE WD19 4TR

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02/02/152 February 2015 COMPANY NAME CHANGED INTERIM SEARCH LIMITED CERTIFICATE ISSUED ON 02/02/15

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23/10/1423 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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19/03/1419 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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16/12/1316 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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19/03/1319 March 2013 Annual return made up to 17 March 2013 with full list of shareholders

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13/12/1213 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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21/03/1221 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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23/11/1123 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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13/04/1113 April 2011 Annual return made up to 17 March 2011 with full list of shareholders

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12/04/1112 April 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM PRICE

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19/11/1019 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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17/04/1017 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARNET JAMES HINDS / 17/03/2010

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17/04/1017 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PRICE / 17/03/2010

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17/04/1017 April 2010 Annual return made up to 17 March 2010 with full list of shareholders

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17/03/0917 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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