TELEDYNE IMPULSE-PDM HOLDINGS LTD.

Company number 01619945

Date	Type	Description	View / Download
18 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
03 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
03 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-18	(1 page)
03 Mar 2015	4.70	Declaration of solvency	(3 pages)
27 Feb 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 11,000	(14 pages)
12 Jan 2015	TM01	Termination of appointment of Robert Mehrabian as a director on 12 January 2015	(1 page)
12 Jan 2015	TM01	Termination of appointment of Susan Lee Main as a director on 12 January 2015	(1 page)
12 Jan 2015	TM01	Termination of appointment of Melanie Susan Cibik as a director on 12 January 2015	(1 page)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
28 Feb 2014	CH01	Director's details changed for Hanry Thomas Barnshaw on 21 February 2014	(3 pages)
26 Feb 2014	CH01	Director's details changed for Robert Mehrabian on 21 February 2014	(3 pages)
24 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 11,000	(16 pages)
20 Feb 2014	CH01	Director's details changed for Robert Mehrabian on 1 February 2014	(2 pages)
20 Feb 2014	CH01	Director's details changed for Hanry Thomas Barnshaw on 1 February 2014	(2 pages)
20 Feb 2014	CH03	Secretary's details changed for Henry Thomas Barnshaw on 1 February 2014	(1 page)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
06 Mar 2013	SH08	Change of share class name or designation	(2 pages)
06 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
06 Mar 2013	CC04	Statement of company's objects	(2 pages)
21 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(17 pages)
22 Nov 2012	AP01	Appointment of Susan Lee Main as a director	(3 pages)
22 Nov 2012	TM01	Termination of appointment of Dale Schnittjer as a director	(2 pages)
27 Sep 2012	AD02	Register inspection address has been changed	(2 pages)
19 Sep 2012	AP01	Appointment of Melanie Susan Cibik as a director	(3 pages)