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TELEDYNE IMPULSE-PDM LTD.

Company number 01804527

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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)
18 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Nov 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 - 5 pages (5 pages)
03 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-18 - link opens in a new window - 1 page (1 page)
03 Mar 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (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	View PDF Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 11,000 - link opens in a new window - 15 pages (15 pages)
12 Jan 2015	TM01	Termination of appointment of Robert Mehrabian as a director on 12 January 2015	View PDF Termination of appointment of Robert Mehrabian as a director on 12 January 2015 - link opens in a new window - 1 page (1 page)
12 Jan 2015	TM01	Termination of appointment of Melanie Susan Cibik as a director on 12 January 2015	View PDF Termination of appointment of Melanie Susan Cibik as a director on 12 January 2015 - link opens in a new window - 1 page (1 page)
12 Jan 2015	TM01	Termination of appointment of Susan Lee Main as a director on 12 January 2015	View PDF Termination of appointment of Susan Lee Main as a director on 12 January 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
26 Feb 2014	CH01	Director's details changed for Mr Robert Mehrabian on 21 February 2014	View PDF Director's details changed for Mr Robert Mehrabian on 21 February 2014 - link opens in a new window - 3 pages (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	View PDF Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 11,000 - link opens in a new window - 18 pages (18 pages)
20 Feb 2014	CH01	Director's details changed for Mr Robert Mehrabian on 1 February 2014	View PDF Director's details changed for Mr Robert Mehrabian on 1 February 2014 - link opens in a new window - 2 pages (2 pages)
20 Feb 2014	CH01	Director's details changed for Mr Henry Thomas Barnshaw on 1 February 2014	View PDF Director's details changed for Mr Henry Thomas Barnshaw on 1 February 2014 - link opens in a new window - 2 pages (2 pages)
20 Feb 2014	CH03	Secretary's details changed for Henry Thomas Barnshaw on 1 February 2014	View PDF Secretary's details changed for Henry Thomas Barnshaw on 1 February 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
22 Mar 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)
22 Mar 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	View PDF Annual return made up to 16 February 2013 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
22 Nov 2012	AP01	Appointment of Susan Lee Main as a director	View PDF Appointment of Susan Lee Main as a director - link opens in a new window - 3 pages (3 pages)
22 Nov 2012	TM01	Termination of appointment of Dale Schnittjer as a director	View PDF Termination of appointment of Dale Schnittjer as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	AP01	Appointment of Melanie Susan Cibik as a director	View PDF Appointment of Melanie Susan Cibik as a director - link opens in a new window - 3 pages (3 pages)
19 Sep 2012	TM01	Termination of appointment of John Juelbs as a director	View PDF Termination of appointment of John Juelbs as a director - link opens in a new window - 2 pages (2 pages)

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