TELEDYNE PARADISE DATACOM LIMITED

Company number 02829165

Date	Type	Description	View / Download
22 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
01 Oct 2019	LIQ01	Declaration of solvency	(5 pages)
01 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
01 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-20	(1 page)
06 Sep 2019	TM01	Termination of appointment of Robert Mehrabian as a director on 30 August 2019	(1 page)
06 Sep 2019	TM01	Termination of appointment of Aldo Pichelli as a director on 30 August 2019	(1 page)
17 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	(3 pages)
13 Feb 2019	AP01	Appointment of Mr Nicholas James Wargent as a director on 6 February 2019	(2 pages)
18 Jan 2019	TM01	Termination of appointment of David Alexander Russell Mather as a director on 1 January 2019	(1 page)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
10 Sep 2018	TM01	Termination of appointment of Thomas Henry Reslewic as a director on 7 September 2018	(1 page)
14 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	(3 pages)
17 Nov 2017	AP03	Appointment of Mr Nicholas James Wargent as a secretary on 17 November 2017	(2 pages)
17 Nov 2017	TM02	Termination of appointment of David Alexander Russell Mather as a secretary on 17 November 2017	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
30 Aug 2017	AD01	Registered office address changed from Aviation House the Lodge Harmondsworth Lane West Drayton Middlesex UB7 0LQ to 106 Waterhouse Lane Chelmsford Essex CM1 2QU on 30 August 2017	(1 page)
20 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(4 pages)
04 May 2017	AP01	Appointment of Mr David Alexander Russell Mather as a director on 28 April 2017	(2 pages)
03 May 2017	TM01	Termination of appointment of Harry Thomas Barnshaw as a director on 28 April 2017	(1 page)
03 May 2017	AP03	Appointment of David Alexander Russell Mather as a secretary on 28 April 2017	(2 pages)
03 May 2017	TM02	Termination of appointment of Harry Thomas Barnshaw as a secretary on 28 April 2017	(1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
06 Jul 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 60,000	(7 pages)
02 Jun 2016	AP01	Appointment of Thomas Henry Reslewic as a director on 10 May 2016	(2 pages)