- Company Overview for TELEMATICS UK SOLUTIONS LIMITED (05075647)
- Filing history for TELEMATICS UK SOLUTIONS LIMITED (05075647)
- People for TELEMATICS UK SOLUTIONS LIMITED (05075647)
- Charges for TELEMATICS UK SOLUTIONS LIMITED (05075647)
- More for TELEMATICS UK SOLUTIONS LIMITED (05075647)
| 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) |
|---|---|---|---|
| 18 Dec 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 05 Dec 2013 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 01 Oct 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 19 Mar 2013 | AR01 | Annual return made up to 16 March 2013 with full list of shareholders | |
| 12 Nov 2012 | AA01 | Previous accounting period extended from 31 March 2012 to 30 September 2012 | |
| 19 Mar 2012 | AR01 | Annual return made up to 16 March 2012 with full list of shareholders | |
| 28 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 16 Mar 2011 | AR01 | Annual return made up to 16 March 2011 with full list of shareholders | |
| 25 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 21 May 2010 | SH08 | Change of share class name or designation | |
| 21 May 2010 | RESOLUTIONS |
Resolutions
|
|
| 16 Mar 2010 | AR01 | Annual return made up to 16 March 2010 with full list of shareholders | |
| 20 Jan 2010 | AP03 | Appointment of Roger Richard Pratt as a secretary | |
| 31 Oct 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 16 May 2009 | 363a | Return made up to 16/03/09; full list of members; amend | |
| 08 Apr 2009 | 288a | Director appointed william phillip jones | |
| 01 Apr 2009 | 88(2) | Ad 01/04/09-01/04/09\gbp si 39@1=39\gbp ic 1/40\ | |
| 16 Mar 2009 | 363a | Return made up to 16/03/09; full list of members | |
| 23 Feb 2009 | 225 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 | |
| 10 Feb 2009 | CERTNM | Company name changed prembuilder LIMITED\certificate issued on 11/02/09 | |
| 26 Aug 2008 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 17 Mar 2008 | 363a | Return made up to 16/03/08; full list of members | |
| 15 Jan 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 30 Jul 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 20 Mar 2007 | 363a | Return made up to 16/03/07; full list of members |