TELEDYNE SCIENTIFIC IMAGING LIMITED

Company number 11722900

Date	Type	Description	View / Download
06 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 May 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
18 Dec 2020	LIQ01	Declaration of solvency	(5 pages)
18 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
18 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-09	(1 page)
02 Dec 2020	TM01	Termination of appointment of Susan Lee Main as a director on 1 December 2020	(1 page)
02 Dec 2020	TM01	Termination of appointment of Robert Mehrabian as a director on 1 December 2020	(1 page)
01 Jun 2020	TM01	Termination of appointment of Ian Michael Skiggs as a director on 31 May 2020	(1 page)
10 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates	(4 pages)
05 Apr 2019	AP01	Appointment of Dr Robert Mehrabian as a director on 5 February 2019	(2 pages)
25 Feb 2019	AP03	Appointment of Mr Nicholas James Wargent as a secretary on 25 February 2019	(2 pages)
22 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Company change of name 05/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
15 Feb 2019	AP01	Appointment of Mr Ian Michael Skiggs as a director on 5 February 2019	(2 pages)
15 Feb 2019	PSC05	Change of details for Roper Industries Limited as a person with significant control on 5 February 2019	(2 pages)
15 Feb 2019	AP01	Appointment of Mr Nicholas James Wargent as a director on 5 February 2019	(2 pages)
14 Feb 2019	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 106 Waterhouse Lane Chelmsford CM1 2QU on 14 February 2019	(1 page)
14 Feb 2019	AP01	Appointment of Susan Lee Main as a director on 5 February 2019	(2 pages)
14 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-05	(3 pages)
14 Feb 2019	TM01	Termination of appointment of John Kenneth Stipancich as a director on 5 February 2019	(1 page)
14 Feb 2019	TM01	Termination of appointment of Jason Phillip Conley as a director on 5 February 2019	(1 page)
11 Feb 2019	TM02	Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 11 February 2019	(1 page)
07 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 10.01	(3 pages)
14 Jan 2019	AP04	Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 9 January 2019	(2 pages)
11 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-11 GBP 10	(34 pages)