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ANDROMEDA TELEMATICS LIMITED

Company number 03275671

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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)
31 Dec 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)
15 Oct 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)
04 Oct 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 - 3 pages (3 pages)
09 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
12 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	View PDF Confirmation statement made on 8 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2018	CH01	Director's details changed for Director Michael Patrick Hughes on 3 April 2018	View PDF Director's details changed for Director Michael Patrick Hughes on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
04 Apr 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Apr 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	View PDF Confirmation statement made on 8 November 2017 with updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AP01	Appointment of Mr Michael Patrick Hughes as a director on 12 September 2017	View PDF Appointment of Mr Michael Patrick Hughes as a director on 12 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	TM01	Termination of appointment of Tanuja Randery as a director on 13 September 2017	View PDF Termination of appointment of Tanuja Randery as a director on 13 September 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
22 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	View PDF Confirmation statement made on 8 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
08 Dec 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 264,000	View PDF Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 264,000 - link opens in a new window - 5 pages (5 pages)
17 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
01 May 2015	CH04	Secretary's details changed for Invensys Secretaries Limited on 27 February 2015	View PDF Secretary's details changed for Invensys Secretaries Limited on 27 February 2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	AP01	Appointment of Tanuja Randery as a director on 1 March 2015	View PDF Appointment of Tanuja Randery as a director on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	TM01	Termination of appointment of Stuart John Thorogood as a director on 1 March 2015	View PDF Termination of appointment of Stuart John Thorogood as a director on 1 March 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2014	AP04	Appointment of Invensys Secretaries Limited as a secretary on 12 November 2014	View PDF Appointment of Invensys Secretaries Limited as a secretary on 12 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	TM02	Termination of appointment of Trevor Lambeth as a secretary on 12 November 2014	View PDF Termination of appointment of Trevor Lambeth as a secretary on 12 November 2014 - link opens in a new window - 1 page (1 page)
13 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 264,000	View PDF Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 264,000 - link opens in a new window - 5 pages (5 pages)
09 Oct 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 - 18 pages (18 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)

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