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COMMERCIAL TELEMATICS GROUP LIMITED

Company number 04599188

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2011 DS01 Application to strike the company off the register
24 Oct 2011 AP01 Appointment of Mr Miles St. Philip Endean Woodhouse as a director on 24 October 2011
24 Oct 2011 TM01 Termination of appointment of Thomas Martin O'connor as a director on 24 October 2011
16 Feb 2011 AR01 Annual return made up to 25 November 2010 with full list of shareholders
Statement of capital on 2011-02-16
  • GBP 3
15 Feb 2011 AD01 Registered office address changed from Sage House, 319 Pinner Road Harrow Middx HA1 4HF on 15 February 2011
12 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
13 Jan 2010 TM02 Termination of appointment of Miles Woodhouse as a secretary
13 Jan 2010 TM02 Termination of appointment of Michelle Whitwam as a secretary
10 Dec 2009 AP03 Appointment of Miss Michelle Whitwam as a secretary
10 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
10 Dec 2009 AP03 Appointment of Miss Michelle Whitwam as a secretary
10 Dec 2009 CH01 Director's details changed for Thomas Martin O'connor on 1 October 2009
30 Sep 2009 AA Accounts made up to 30 November 2008
08 Dec 2008 363a Return made up to 25/11/08; full list of members
10 Nov 2008 AA Accounts made up to 30 November 2007
13 Dec 2007 363a Return made up to 25/11/07; full list of members
13 Dec 2007 287 Registered office changed on 13/12/07 from: chantry house, chantry place headstone lane harrow middx HA3 6NY
14 Mar 2007 AA Accounts made up to 30 November 2006
14 Mar 2007 363a Return made up to 25/11/06; full list of members
05 May 2006 AA Accounts made up to 30 November 2005
30 Jan 2006 363s Return made up to 25/11/05; full list of members
21 Oct 2005 AA Accounts made up to 30 November 2004
12 May 2005 363s Return made up to 25/11/04; full list of members