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ANDROMEDA TELEMATICS HOLDINGS LIMITED

Company number 04296958

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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)
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
  • GBP 1.00
23 Jan 2017 CAP-SS Solvency Statement dated 31/12/16
23 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c and capital redemption reserve 31/12/2016
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 13,590.06
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
  • GBP 13,590.06
19 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013