TELEMATICS LIMITED

Company number 03649792

Date	Type	Description	View / Download
09 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
25 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
24 Jun 2014	AD01	Registered office address changed from C/O Ioannis Papadopoulos 35 Bishopsgate Blackpool FY3 7UP England on 24 June 2014	(1 page)
24 Dec 2013	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PY on 24 December 2013	(1 page)
03 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-03 GBP 200	(4 pages)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
05 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(4 pages)
16 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
03 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(4 pages)
25 Sep 2011	AP03	Appointment of Mr. Nikeforos Okkalides as a secretary on 25 September 2011	(1 page)
25 Sep 2011	TM01	Termination of appointment of Nikeforos Okkalides as a director on 24 September 2011	(1 page)
25 Sep 2011	TM02	Termination of appointment of Alexandros Okkalides as a secretary on 24 September 2011	(1 page)
25 Sep 2011	TM02	Termination of appointment of Alexandros Okkalides as a secretary on 24 September 2011	(1 page)
25 Sep 2011	AP01	Appointment of Mr. Alexandros Okkalides as a director on 25 September 2011	(2 pages)
20 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
29 Apr 2011	AP03	Appointment of Mr. Filippos Okkalides as a secretary	(2 pages)
05 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(4 pages)
19 Jul 2010	AA	Total exemption full accounts made up to 31 October 2009	(5 pages)
10 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(4 pages)
10 Nov 2009	CH01	Director's details changed for Nikeforos Okkalides on 10 November 2009	(2 pages)
17 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(4 pages)
19 Jan 2009	288a	Secretary appointed mr. Alexandros okkalides	(1 page)
19 Jan 2009	287	Registered office changed on 19/01/2009 from the post house barracloughs lane barton upon humber north humberside DN18 5BB	(1 page)

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