- Company Overview for ANDROMEDA TELEMATICS HOLDINGS LIMITED (04296958)
- Filing history for ANDROMEDA TELEMATICS HOLDINGS LIMITED (04296958)
- People for ANDROMEDA TELEMATICS HOLDINGS LIMITED (04296958)
- Charges for ANDROMEDA TELEMATICS HOLDINGS LIMITED (04296958)
- More for ANDROMEDA TELEMATICS HOLDINGS LIMITED (04296958)
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) |
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08 Jan 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Oct 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Oct 2018 | DS01 | Application to strike the company off the register | |
15 May 2018 | CH01 | Director's details changed for Director Michael Patrick Hughes on 3 April 2018 | |
09 Apr 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
04 Oct 2017 | CS01 | Confirmation statement made on 1 October 2017 with updates | |
04 Oct 2017 | AP01 | Appointment of Mr Michael Patrick Hughes as a director on 12 September 2017 | |
04 Oct 2017 | TM01 | Termination of appointment of Tanuja Randery as a director on 13 September 2017 | |
07 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
23 Jan 2017 | SH20 | Statement by Directors | |
23 Jan 2017 | SH19 |
Statement of capital on 23 January 2017
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23 Jan 2017 | CAP-SS | Solvency Statement dated 31/12/16 | |
23 Jan 2017 | RESOLUTIONS |
Resolutions
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16 Oct 2016 | CS01 | Confirmation statement made on 1 October 2016 with updates | |
04 Jul 2016 | MR04 | Satisfaction of charge 2 in full | |
19 May 2016 | AA | Full accounts made up to 31 December 2015 | |
11 Nov 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
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15 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
01 May 2015 | CH04 | Secretary's details changed for Invensys Secretaries Limited on 27 February 2015 | |
09 Mar 2015 | AP01 | Appointment of Tanuja Randery as a director on 1 March 2015 | |
09 Mar 2015 | TM01 | Termination of appointment of Stuart John Thorogood as a director on 1 March 2015 | |
24 Nov 2014 | AP04 | Appointment of Invensys Secretaries Limited as a secretary on 12 November 2014 | |
24 Nov 2014 | TM02 | Termination of appointment of Trevor Lambeth as a secretary on 12 November 2014 | |
15 Oct 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
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19 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 |