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TERADYNE DIAGNOSTIC SOLUTIONS LIMITED

Company number 00790061

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
22 Jan 2014	4.68	Liquidators' statement of receipts and payments to 21 November 2013	View PDF Liquidators' statement of receipts and payments to 21 November 2013 - link opens in a new window - 16 pages (16 pages)
30 Nov 2012	AD01	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom on 30 November 2012	View PDF Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
27 Nov 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
16 May 2012	TM01	Termination of appointment of Jeffrey Robert Hotchkiss as a director on 13 April 2012	View PDF Termination of appointment of Jeffrey Robert Hotchkiss as a director on 13 April 2012 - link opens in a new window - 1 page (1 page)
21 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders Statement of capital on 2012-02-21 GBP 50,000	View PDF Annual return made up to 31 December 2011 with full list of shareholders Statement of capital on 2012-02-21 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
21 Feb 2012	CH01	Director's details changed for Gregory R Beecher on 31 December 2011	View PDF Director's details changed for Gregory R Beecher on 31 December 2011 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	CH01	Director's details changed for Michael Allen Bradley on 31 December 2011	View PDF Director's details changed for Michael Allen Bradley on 31 December 2011 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AD01	Registered office address changed from , 107 Cheapside, London, EC2V 6DN on 21 February 2012	View PDF Registered office address changed from , 107 Cheapside, London, EC2V 6DN on 21 February 2012 - link opens in a new window - 1 page (1 page)
21 Feb 2012	CH01	Director's details changed for Jeffrey Robert Hotchkiss on 31 December 2011	View PDF Director's details changed for Jeffrey Robert Hotchkiss on 31 December 2011 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AD02	Register inspection address has been changed from 107 Cheapside London EC2V 6DN	View PDF Register inspection address has been changed from 107 Cheapside London EC2V 6DN - link opens in a new window - 1 page (1 page)
21 Feb 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
20 Feb 2012	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)
29 Jun 2011	AP01	Appointment of Charles Gray as a director	View PDF Appointment of Charles Gray as a director - link opens in a new window - 3 pages (3 pages)
20 Jun 2011	TM01	Termination of appointment of Daniel Salkin as a director	View PDF Termination of appointment of Daniel Salkin as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	TM01	Termination of appointment of Christopher Bohrson as a director	View PDF Termination of appointment of Christopher Bohrson as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	AD01	Registered office address changed from , Orion Business Park, Bird Hall Lane, Stockport, Cheshire, SK3 0XG on 8 April 2011	View PDF Registered office address changed from , Orion Business Park, Bird Hall Lane, Stockport, Cheshire, SK3 0XG on 8 April 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
01 Feb 2011	AP04	Appointment of Ohs Secretaries Limited as a secretary	View PDF Appointment of Ohs Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	TM02	Termination of appointment of Abogado Nominees Limited as a secretary	View PDF Termination of appointment of Abogado Nominees Limited as a secretary - link opens in a new window - 2 pages (2 pages)

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