TELEDYNE CARIS UK, LTD

Company number 09036406

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Oct 2017	AD04	Register(s) moved to registered office address Aviation House, the Lodge Harmondsworth Lane Harmondsworth West Drayton Middlesex UB7 0LQ	(1 page)
17 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
21 Sep 2017	TM01	Termination of appointment of Douglas Lee Lockhart as a director on 19 September 2017	(1 page)
21 Sep 2017	TM01	Termination of appointment of Susan Lee Main as a director on 19 September 2017	(1 page)
21 Sep 2017	TM01	Termination of appointment of Robert Mehrabian as a director on 19 September 2017	(1 page)
17 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(6 pages)
15 May 2017	AD03	Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF	(1 page)
03 May 2017	CH01	Director's details changed for Mr David Alexander Russell Mather on 1 May 2017	(2 pages)
02 May 2017	TM01	Termination of appointment of Henry Thomas Barnshaw as a director on 30 April 2017	(1 page)
02 May 2017	TM02	Termination of appointment of Henry Thomas Barnshaw as a secretary on 30 April 2017	(1 page)
02 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
26 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100	(9 pages)
26 May 2016	AD03	Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF	(1 page)
26 May 2016	AD02	Register inspection address has been changed to 5th Floor One New Change London EC4M 9AF	(1 page)
25 May 2016	AP03	Appointment of Henry Thomas Barnshaw as a secretary on 3 May 2016	(2 pages)
21 May 2016	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for gerard blessing	(4 pages)
12 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
06 May 2016	CERTNM	Company name changed caris gis uk LIMITED\certificate issued on 06/05/16 RES15 ‐ Change company name resolution on 2016-05-03	(2 pages)
06 May 2016	CONNOT	Change of name notice	(2 pages)
06 May 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
05 May 2016	AP01	Appointment of Ms Susan Lee Main as a director on 3 May 2016	(2 pages)
05 May 2016	AP01	Appointment of Robert Mehrabian as a director on 3 May 2016	(2 pages)
05 May 2016	AP01	Appointment of Mr Douglas Lee Lockhart as a director on 3 May 2016	(2 pages)