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INTELLIGENT TELEMATICS (UK) LIMITED

Company number 08652637

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
17 Aug 2018 CH01 Director's details changed for Mr Justin White on 17 August 2018
14 Apr 2018 SOAS(A) Voluntary strike-off action has been suspended
11 Apr 2018 DS01 Application to strike the company off the register
20 Mar 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
08 Nov 2017 AD01 Registered office address changed from Bourne House Godstone Road Whyteleafe Surrey CR3 0BL England to It House 9 Commerce Park Brunel Road Theale Reading RG7 4AB on 8 November 2017
25 May 2017 MR04 Satisfaction of charge 086526370002 in full
07 Mar 2017 TM01 Termination of appointment of David Michael Linge as a director on 6 March 2017
07 Mar 2017 TM01 Termination of appointment of Saleem Hamid Miyan as a director on 28 February 2017
30 Jan 2017 MR04 Satisfaction of charge 086526370001 in full
27 Jan 2017 MR01 Registration of charge 086526370002, created on 27 January 2017
20 Jan 2017 TM01 Termination of appointment of Stephen John Kennedy as a director on 20 January 2017
13 Jan 2017 MR01 Registration of charge 086526370001, created on 13 January 2017
08 Nov 2016 AA Total exemption full accounts made up to 31 January 2016
26 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
26 Aug 2016 SH01 Statement of capital following an allotment of shares on 31 January 2016
  • GBP 1,010
27 Jul 2016 AP01 Appointment of Mr Saleem Hamid Miyan as a director on 20 July 2016
27 Jul 2016 TM01 Termination of appointment of Edward Charles Reed as a director on 20 July 2016
27 Jul 2016 TM01 Termination of appointment of Sam Dunsmuir Footer as a director on 7 July 2016
07 Jun 2016 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Bourne House Godstone Road Whyteleafe Surrey CR3 0BL on 7 June 2016
07 Jun 2016 AP01 Appointment of Mr Justin White as a director on 1 November 2015