TELEDYNE DEFENCE LIMITED

Company number 01659830

Date	Type	Description	View / Download
18 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
04 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
04 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-18	(1 page)
04 Mar 2015	4.70	Declaration of solvency	(3 pages)
06 Feb 2015	TM01	Termination of appointment of Russell Richard Shaller as a director on 12 January 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of Aldo Pichelli as a director on 12 January 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of Melanie Susan Cibik as a director on 12 January 2015	(2 pages)
12 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 2,250,000	(16 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
23 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 2,250,000	(17 pages)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
23 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(16 pages)
11 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
30 Mar 2012	AP01	Appointment of Russell Richard Shaller as a director	(3 pages)
15 Mar 2012	AP01	Appointment of Melanie Susan Cibik as a director	(3 pages)
15 Mar 2012	TM01	Termination of appointment of Thomas Parker as a director	(2 pages)
15 Mar 2012	TM01	Termination of appointment of Keith Ferguson as a director	(2 pages)
24 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(16 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
05 May 2011	AD02	Register inspection address has been changed from 110 Cannon Street London EC4N 6AR	(2 pages)
22 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(16 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
04 Nov 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(20 pages)
07 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)