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TELEMATICA LTD.

Company number 02841475

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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)
12 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2019	AD01	Registered office address changed from 40 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE England to 7 Wellington Square Garden Flat 7 Wellington Square Cheltenham GL50 4JU on 19 August 2019	View PDF Registered office address changed from 40 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE England to 7 Wellington Square Garden Flat 7 Wellington Square Cheltenham GL50 4JU on 19 August 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 Aug 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Oct 2018	CH03	Secretary's details changed for Margaret Street on 22 October 2018	View PDF Secretary's details changed for Margaret Street on 22 October 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2018	CH01	Director's details changed for Margaret Street on 22 October 2018	View PDF Director's details changed for Margaret Street on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	CH01	Director's details changed for Mr Kenneth Street on 22 October 2018	View PDF Director's details changed for Mr Kenneth Street on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
21 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Aug 2018	AD01	Registered office address changed from Basement 7 Wellington Square Cheltenham Gloucestershire GL50 4JU to 40 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE on 31 August 2018	View PDF Registered office address changed from Basement 7 Wellington Square Cheltenham Gloucestershire GL50 4JU to 40 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE on 31 August 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	View PDF Confirmation statement made on 2 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	View PDF Confirmation statement made on 2 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 10 pages (10 pages)
12 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 100	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 6 pages (6 pages)
02 Sep 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 100	View PDF Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Sep 2013	AD01	Registered office address changed from Cotswold Business Centre 42 Rissington Business Park Upper Rissington Cheltenham Gloucestershire GL54 2QB on 2 September 2013	View PDF Registered office address changed from Cotswold Business Centre 42 Rissington Business Park Upper Rissington Cheltenham Gloucestershire GL54 2QB on 2 September 2013 - link opens in a new window - 1 page (1 page)
30 Aug 2013	CH01	Director's details changed for Kenneth Street on 4 March 2013	View PDF Director's details changed for Kenneth Street on 4 March 2013 - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	CH01	Director's details changed for Margaret Street on 4 March 2013	View PDF Director's details changed for Margaret Street on 4 March 2013 - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	CH03	Secretary's details changed for Margaret Street on 4 March 2013	View PDF Secretary's details changed for Margaret Street on 4 March 2013 - link opens in a new window - 1 page (1 page)

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