| Name: |
TELEMATICS LIMITED
TELEMATICS LTD |
| Address: | 126 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4JQ |
| Incorporation Date: | 1998-10-14 |
| date | name | form type |
| 2014-08-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-08-18 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-12-09 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-06-25 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-24 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROMC/O IOANNIS PAPADOPOULOS35 BISHOPSGATEBLACKPOOLFY3 7UPENGLAND | AD01 |
| 2013-11-03 | 31/10/13 FULL LIST | AR01 |
| 2013-12-24 | REGISTERED OFFICE CHANGED ON 24/12/2013 FROM145-157 ST JOHN STREETLONDONEC1V 4PY | AD01 |
| 2013-07-29 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-05 | 31/10/12 FULL LIST | AR01 |
| 2012-07-16 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-29 | SECRETARY APPOINTED MR. FILIPPOS OKKALIDES | AP03 |
| 2011-09-25 | APPOINTMENT TERMINATED, DIRECTOR NIKEFOROS OKKALIDES | TM01 |
| 2011-09-25 | APPOINTMENT TERMINATED, SECRETARY ALEXANDROS OKKALIDES | TM02 |
| 2011-07-20 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-25 | APPOINTMENT TERMINATED, SECRETARY ALEXANDROS OKKALIDES | TM02 |
| 2011-11-03 | 31/10/11 FULL LIST | AR01 |
| 2011-09-25 | SECRETARY APPOINTED MR. NIKEFOROS OKKALIDES | AP03 |
| 2011-09-25 | DIRECTOR APPOINTED MR. ALEXANDROS OKKALIDES | AP01 |
| 2010-07-19 | 31/10/09 TOTAL EXEMPTION FULL | AA |
| 2010-11-05 | 31/10/10 FULL LIST | AR01 |
| 2009-01-19 | SECRETARY APPOINTED MR. ALEXANDROS OKKALIDES | 288a |
| 2009-11-10 | DIRECTOR'S CHANGE OF PARTICULARS / NIKEFOROS OKKALIDES / 10/11/2009 | CH01 |
| 2009-11-10 | 31/10/09 FULL LIST | AR01 |
| 2009-01-19 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROMTHE POST HOUSEBARRACLOUGHS LANEBARTON UPON HUMBERNORTH HUMBERSIDEDN18 5BB | 287 |
| 2009-01-19 | APPOINTMENT TERMINATED SECRETARY TPH SECRETARIES LIMITED | 288b |
| 2009-01-19 | APPOINTMENT TERMINATED DIRECTOR ALEXANDROS OKKALIDES | 288b |
| 2009-08-17 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-07 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-20 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2007-11-08 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-01-06 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS; AMEND | 363s |
| 2006-09-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-08-29 | DELIVERY EXT'D 3 MTH 31/10/05 | 244 |
| 2006-11-20 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | 363a |
| 2005-07-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-07-20 | NEW DIRECTOR APPOINTED | 288a |
| 2005-11-01 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-11-02 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-09-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2004-12-07 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-20 | DELIVERY EXT'D 3 MTH 31/10/03 | 244 |
| 2004-03-17 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2003-02-17 | NEW SECRETARY APPOINTED | 288a |
| 2003-02-17 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM:MAYFLOWER HOUSEHIGH STREETBILLERICAYESSEX CM12 9FT | 287 |
| 2003-06-17 | DIRECTOR RESIGNED | 288b |
| 2003-10-08 | NEW SECRETARY APPOINTED | 288a |
| 2003-02-26 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-08 | SECRETARY RESIGNED | 288b |
| 2003-10-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | AA |
| 2003-06-19 | REGISTERED OFFICE CHANGED ON 19/06/03 FROM:91 WATERSIDE ROADBARTON UPON HUMBERNORTH LINCOLNSHIREDN1 8BA | 287 |
| 2003-11-18 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-25 | NEW SECRETARY APPOINTED | 288a |
| 2003-09-04 | DELIVERY EXT'D 3 MTH 31/10/02 | 244 |
| 2002-12-04 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | 363a |
| 2002-08-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | AA |
| 2001-07-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | AA |
| 2001-11-21 | REGISTERED OFFICE CHANGED ON 21/11/01 FROM:LAKEWOOD HOUSEHORNDON BUSINESS PARK STATION RDWEST HORNDON BRENTWOODESSEX CM13 3XL | 287 |
| 2001-11-27 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | 363a |
| 2000-10-20 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS | 363s |
Last update: 2019-10-21 01:26:51