ANDROMEDA TELEMATICS HOLDINGS LIMITED

Company number 04296958

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
15 May 2018	CH01	Director's details changed for Director Michael Patrick Hughes on 3 April 2018	(2 pages)
09 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
04 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	(4 pages)
04 Oct 2017	AP01	Appointment of Mr Michael Patrick Hughes as a director on 12 September 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of Tanuja Randery as a director on 13 September 2017	(1 page)
07 Jun 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
23 Jan 2017	SH20	Statement by Directors	(1 page)
23 Jan 2017	SH19	Statement of capital on 23 January 2017 GBP 1.00	(3 pages)
23 Jan 2017	CAP-SS	Solvency Statement dated 31/12/16	(1 page)
23 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 31/12/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
04 Jul 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
19 May 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
11 Nov 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 13,590.06	(6 pages)
15 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
01 May 2015	CH04	Secretary's details changed for Invensys Secretaries Limited on 27 February 2015	(2 pages)
09 Mar 2015	AP01	Appointment of Tanuja Randery as a director on 1 March 2015	(2 pages)
09 Mar 2015	TM01	Termination of appointment of Stuart John Thorogood as a director on 1 March 2015	(1 page)
24 Nov 2014	AP04	Appointment of Invensys Secretaries Limited as a secretary on 12 November 2014	(2 pages)
24 Nov 2014	TM02	Termination of appointment of Trevor Lambeth as a secretary on 12 November 2014	(1 page)
15 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 13,590.06	(6 pages)
19 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)