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P365 TELEMATIC SOLUTIONS LIMITED

Company number 09445697

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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)
24 Jul 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 May 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Apr 2017	AD01	Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX United Kingdom to 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 11 April 2017	View PDF Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX United Kingdom to 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 11 April 2017 - link opens in a new window - 1 page (1 page)
20 Mar 2017	CS01	Confirmation statement made on 18 February 2017 with updates	View PDF Confirmation statement made on 18 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-12 - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100	View PDF Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 - link opens in a new window - 6 pages (6 pages)
20 Aug 2015	AP01	Appointment of Mr Brian Richard Hallett as a director on 17 August 2015	View PDF Appointment of Mr Brian Richard Hallett as a director on 17 August 2015 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	AP01	Appointment of Mr David John Arthur Northey as a director on 1 August 2015	View PDF Appointment of Mr David John Arthur Northey as a director on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	AP01	Appointment of Mr Anthony Aplin as a director on 18 March 2015	View PDF Appointment of Mr Anthony Aplin as a director on 18 March 2015 - link opens in a new window - 2 pages (2 pages)
20 May 2015	AP01	Appointment of Mr James Richard Hallett as a director on 18 February 2015	View PDF Appointment of Mr James Richard Hallett as a director on 18 February 2015 - link opens in a new window - 2 pages (2 pages)
20 May 2015	TM01	Termination of appointment of Deborah Patricia Howe as a director on 18 February 2015	View PDF Termination of appointment of Deborah Patricia Howe as a director on 18 February 2015 - link opens in a new window - 1 page (1 page)
18 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-18 GBP 100 - link opens in a new window - 31 pages (31 pages)

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