TELEMATICA SYSTEMS LIMITED

Company number 03461506

Date	Type	Description	View / Download
19 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
03 Sep 2012	AD01	Registered office address changed from Martell House, University Way Cranfield Bedfordshire MK43 0TR on 3 September 2012	(2 pages)
03 Sep 2012	4.70	Declaration of solvency	(7 pages)
03 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
03 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-20	(3 pages)
08 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders Statement of capital on 2011-11-08 GBP 50,000	(4 pages)
30 Sep 2011	AP03	Appointment of Mr Radomir Lalovic as a secretary on 30 September 2011	(1 page)
30 Sep 2011	TM02	Termination of appointment of Debra Shirley as a secretary on 30 September 2011	(1 page)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
24 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(5 pages)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(9 pages)
13 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)
19 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(9 pages)
22 Jan 2009	363a	Return made up to 31/10/08; full list of members	(4 pages)
22 Jan 2009	288b	Appointment Terminated Director nigel bond	(1 page)
30 Oct 2008	AA	Accounts made up to 31 December 2007	(9 pages)
14 Mar 2008	288b	Appointment Terminated Secretary nigel bond	(1 page)
12 Mar 2008	288a	Director appointed mr tony peter eales	(1 page)
12 Mar 2008	288b	Appointment Terminated Secretary christopher barnes	(1 page)
12 Mar 2008	288a	Secretary appointed ms debra shirley	(1 page)
29 Nov 2007	363a	Return made up to 31/10/07; full list of members	(3 pages)
22 Oct 2007	AA	Accounts made up to 31 December 2006	(9 pages)
01 Feb 2007	363a	Return made up to 31/10/06; full list of members	(3 pages)