TELEMATICS GROUP LIMITED

Company number 04835278

Date	Type	Description	View / Download
27 Mar 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Oct 2011	AP01	Appointment of Mr Miles St. Philip Endean Woodhouse as a director on 24 October 2011	(2 pages)
24 Oct 2011	TM01	Termination of appointment of Thomas Martin O'connor as a director on 24 October 2011	(1 page)
18 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
13 Aug 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders Statement of capital on 2010-08-13 GBP 1	(3 pages)
12 Aug 2010	AD01	Registered office address changed from Chantry House, Chantry Place Headstone Lane Harrow Middx HA3 6NY on 12 August 2010	(1 page)
13 Jan 2010	TM02	Termination of appointment of Miles Woodhouse as a secretary	(1 page)
10 Dec 2009	AP03	Appointment of Miss Michelle Whitwam as a secretary	(1 page)
15 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
23 Jul 2009	363a	Return made up to 17/07/09; full list of members	(3 pages)
21 Jan 2009	AA	Accounts made up to 31 December 2007	(2 pages)
26 Aug 2008	363a	Return made up to 17/07/08; full list of members	(3 pages)
20 Jul 2007	363a	Return made up to 17/07/07; full list of members	(2 pages)
14 Mar 2007	AA	Accounts made up to 31 December 2006	(2 pages)
21 Aug 2006	363a	Return made up to 17/07/06; full list of members	(2 pages)
05 May 2006	AA	Accounts made up to 31 December 2005	(1 page)
11 Aug 2005	363s	Return made up to 17/07/05; full list of members	(6 pages)
24 May 2005	AA	Accounts made up to 31 December 2004	(1 page)
06 Oct 2004	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
19 Aug 2004	363s	Return made up to 17/07/04; full list of members	(6 pages)
17 Jul 2003	288a	New secretary appointed	(1 page)
17 Jul 2003	288a	New director appointed	(1 page)
17 Jul 2003	288b	Secretary resigned	(1 page)
17 Jul 2003	288b	Director resigned	(1 page)

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