- Company Overview for TELEDYNE CARIS UK, LTD (09036406)
- Filing history for TELEDYNE CARIS UK, LTD (09036406)
- People for TELEDYNE CARIS UK, LTD (09036406)
- Registers for TELEDYNE CARIS UK, LTD (09036406)
- More for TELEDYNE CARIS UK, LTD (09036406)
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) |
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02 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Oct 2017 | AD04 | Register(s) moved to registered office address Aviation House, the Lodge Harmondsworth Lane Harmondsworth West Drayton Middlesex UB7 0LQ | |
17 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Oct 2017 | DS01 | Application to strike the company off the register | |
21 Sep 2017 | TM01 | Termination of appointment of Douglas Lee Lockhart as a director on 19 September 2017 | |
21 Sep 2017 | TM01 | Termination of appointment of Susan Lee Main as a director on 19 September 2017 | |
21 Sep 2017 | TM01 | Termination of appointment of Robert Mehrabian as a director on 19 September 2017 | |
17 May 2017 | CS01 | Confirmation statement made on 13 May 2017 with updates | |
15 May 2017 | AD03 | Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF | |
03 May 2017 | CH01 | Director's details changed for Mr David Alexander Russell Mather on 1 May 2017 | |
02 May 2017 | TM01 | Termination of appointment of Henry Thomas Barnshaw as a director on 30 April 2017 | |
02 May 2017 | TM02 | Termination of appointment of Henry Thomas Barnshaw as a secretary on 30 April 2017 | |
02 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
26 May 2016 | AR01 |
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
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26 May 2016 | AD03 | Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF | |
26 May 2016 | AD02 | Register inspection address has been changed to 5th Floor One New Change London EC4M 9AF | |
25 May 2016 | AP03 | Appointment of Henry Thomas Barnshaw as a secretary on 3 May 2016 | |
21 May 2016 | RP04 |
Second filing of TM01 previously delivered to Companies House
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12 May 2016 | RESOLUTIONS |
Resolutions
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06 May 2016 | CERTNM |
Company name changed caris gis uk LIMITED\certificate issued on 06/05/16
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06 May 2016 | CONNOT | Change of name notice | |
06 May 2016 | AA01 | Previous accounting period shortened from 31 May 2016 to 31 December 2015 | |
05 May 2016 | AP01 | Appointment of Ms Susan Lee Main as a director on 3 May 2016 | |
05 May 2016 | AP01 | Appointment of Robert Mehrabian as a director on 3 May 2016 | |
05 May 2016 | AP01 | Appointment of Mr Douglas Lee Lockhart as a director on 3 May 2016 |