| 31 Dec 2019 |
gazette |
Gazette Dissolved Voluntary
|
1 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2019 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2019 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2019 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2018 |
officers |
Change of particulars for director (Director Michael Patrick Hughes)
|
2 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2018 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2018 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2018 |
mortgage |
Statement of satisfaction of a charge
|
2 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
3 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2017 |
officers |
Appointment of director (Mr Michael Patrick Hughes)
|
2 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2017 |
officers |
Termination of appointment of director (Tanuja Randery)
|
1 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2017 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2016 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2015 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2015 |
officers |
Change of particulars for corporate secretary (Invensys Secretaries Limited)
|
2 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2015 |
officers |
Appointment of director (Tanuja Randery)
|
2 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2015 |
officers |
Termination of appointment of director (Stuart John Thorogood)
|
1 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2014 |
officers |
Appointment of corporate secretary (Invensys Secretaries Limited)
|
2 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2014 |
officers |
Termination of appointment of secretary (Trevor Lambeth)
|
1 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2014 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2014 |
resolution |
Resolution
|
26 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2013 |
officers |
Termination of appointment of director (Terence Athawes)
|
1 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2013 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2012 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2012 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2012 |
officers |
Change of particulars for director (Stuart John Thorogood)
|
2 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2012 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2011 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2011 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2011 |
officers |
Appointment of director (Stuart John Thorogood)
|
3 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2011 |
officers |
Termination of appointment of director (Stephen Coop)
|
2 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2011 |
officers |
Appointment of director (Trevor Lambeth)
|
3 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2011 |
officers |
Appointment of director (Terence Michael Athawes)
|
3 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2011 |
officers |
Appointment of director (Mr Stephen John Coop)
|
3 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2011 |
officers |
Appointment of secretary (Trevor Lambeth)
|
3 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2011 |
officers |
Termination of appointment of director (Darren Burford)
|
2 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2011 |
officers |
Termination of appointment of director (Keith Dunlop)
|
2 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2011 |
officers |
Termination of appointment of director (Christopher Glasow)
|
2 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2011 |
officers |
Termination of appointment of director (Susan Glasow)
|
2 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2011 |
officers |
Termination of appointment of director (Kevin Henman)
|
2 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2011 |
officers |
Termination of appointment of director (Carl Sexton)
|
2 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2011 |
officers |
Termination of appointment of secretary (Susan Glasow)
|
2 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2011 |
accounts |
Change Account Reference Date Company Previous Shortened
|
3 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2010 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2010 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2010 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2010 |
officers |
Change of particulars for director (Keith Alexander Dunlop)
|
2 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2010 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2010 |
officers |
Change of particulars for director (Keith Alexander Dunlop)
|
2 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2009 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2009 |
officers |
Appointment terminated director simon berry
|
1 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2009 |
annual-return |
Return made up to 08/11/08; full list of members
|
5 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2008 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2008 |
annual-return |
Return made up to 08/11/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2007 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2007 |
annual-return |
Return made up to 08/11/06; full list of members
|
3 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2007 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2006 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2006 |
mortgage |
Particulars of mortgage/charge
|
3 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2005 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2005 |
annual-return |
Return made up to 08/11/05; full list of members
|
3 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2005 |
accounts |
Accounting reference date extended from 31/12/04 to 31/03/05
|
1 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2005 |
address |
Registered office changed on 23/05/05 from: orion house, 49 high street, addlestone, surrey KT15 1TU
|
1 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2004 |
annual-return |
Return made up to 08/11/04; full list of members
|
9 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2004 |
mortgage |
Particulars of mortgage/charge
|
3 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2004 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2004 |
capital |
Ad 31/12/03--------- £ si 263000@1=263000 £ ic 1000/264000
|
2 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2004 |
capital |
Nc inc already adjusted 31/12/03
|
1 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2004 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2004 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2003 |
annual-return |
Return made up to 08/11/03; full list of members
|
8 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2003 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2002 |
annual-return |
Return made up to 08/11/02; full list of members
|
8 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2002 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2002 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2002 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2002 |
address |
Registered office changed on 05/06/02 from: 7 leybourne avenue, byfleet, west byfleet, surrey KT14 7HB
|
1 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2002 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2002 |
annual-return |
Return made up to 08/11/01; full list of members
|
6 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2001 |
incorporation |
Memorandum Articles
|
4 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2001 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2001 |
mortgage |
Particulars of mortgage/charge
|
7 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2001 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2000 |
annual-return |
Return made up to 08/11/00; full list of members
|
6 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2000 |
capital |
Ad 30/09/00--------- £ si 999@1=999 £ ic 1/1000
|
2 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2000 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 1999 |
annual-return |
Return made up to 08/11/99; full list of members
|
6 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 1999 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 1998 |
annual-return |
Return made up to 08/11/98; no change of members
|
4 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 1998 |
mortgage |
Particulars of mortgage/charge
|
6 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 1998 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 1997 |
annual-return |
Return made up to 08/11/97; full list of members
|
6 |
Buy now
You are about to purchase a company document for "ANDROMEDA TELEMATICS LIMITED", this will cost 1 document credit.
Total credits: 0
|