Established in 2001, Andromeda Telematics Holdings Ltd have registered office in Shropshire. Andromeda Telematics Holdings Ltd has one director listed as Lambeth, Trevor.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAMBETH, Trevor | 20 December 2010 | 12 November 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 08 January 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 16 October 2018 | |
| DS01 - Striking off application by a company | 03 October 2018 | |
| CH01 - Change of particulars for director | 15 May 2018 | |
| AA - Annual Accounts | 09 April 2018 | |
| CS01 - N/A | 04 October 2017 | |
| AP01 - Appointment of director | 04 October 2017 | |
| TM01 - Termination of appointment of director | 04 October 2017 | |
| AA - Annual Accounts | 07 June 2017 | |
| RESOLUTIONS - N/A | 23 January 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 January 2017 | |
| SH19 - Statement of capital | 23 January 2017 | |
| CAP-SS - N/A | 23 January 2017 | |
| CS01 - N/A | 16 October 2016 | |
| MR04 - N/A | 04 July 2016 | |
| AA - Annual Accounts | 19 May 2016 | |
| AR01 - Annual Return | 11 November 2015 | |
| AA - Annual Accounts | 15 July 2015 | |
| CH04 - Change of particulars for corporate secretary | 01 May 2015 | |
| AP01 - Appointment of director | 09 March 2015 | |
| TM01 - Termination of appointment of director | 09 March 2015 | |
| AP04 - Appointment of corporate secretary | 24 November 2014 | |
| TM02 - Termination of appointment of secretary | 24 November 2014 | |
| AR01 - Annual Return | 15 October 2014 | |
| AA - Annual Accounts | 19 September 2014 | |
| TM01 - Termination of appointment of director | 21 November 2013 | |
| AR01 - Annual Return | 07 October 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| AA - Annual Accounts | 05 October 2012 | |
| AR01 - Annual Return | 03 October 2012 | |
| CH01 - Change of particulars for director | 16 February 2012 | |
| AUD - Auditor's letter of resignation | 20 January 2012 | |
| AR01 - Annual Return | 14 October 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| AP01 - Appointment of director | 29 June 2011 | |
| TM01 - Termination of appointment of director | 11 May 2011 | |
| AP01 - Appointment of director | 24 January 2011 | |
| AP01 - Appointment of director | 24 January 2011 | |
| AP01 - Appointment of director | 24 January 2011 | |
| AP03 - Appointment of secretary | 24 January 2011 | |
| TM01 - Termination of appointment of director | 24 January 2011 | |
| TM01 - Termination of appointment of director | 24 January 2011 | |
| TM01 - Termination of appointment of director | 24 January 2011 | |
| TM01 - Termination of appointment of director | 24 January 2011 | |
| TM01 - Termination of appointment of director | 24 January 2011 | |
| TM01 - Termination of appointment of director | 24 January 2011 | |
| TM02 - Termination of appointment of secretary | 24 January 2011 | |
| AD01 - Change of registered office address | 24 January 2011 | |
| AA01 - Change of accounting reference date | 24 January 2011 | |
| SH01 - Return of Allotment of shares | 13 January 2011 | |
| AUD - Auditor's letter of resignation | 30 December 2010 | |
| AA - Annual Accounts | 29 November 2010 | |
| AR01 - Annual Return | 26 October 2010 | |
| CH01 - Change of particulars for director | 25 October 2010 | |
| AR01 - Annual Return | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| AA - Annual Accounts | 28 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2009 | |
| 363a - Annual Return | 12 January 2009 | |
| AA - Annual Accounts | 10 December 2008 | |
| 363s - Annual Return | 03 February 2008 | |
| AA - Annual Accounts | 16 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2007 | |
| AA - Annual Accounts | 23 January 2007 | |
| 363s - Annual Return | 16 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2006 | |
| RESOLUTIONS - N/A | 04 September 2006 | |
| RESOLUTIONS - N/A | 04 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2006 | |
| 395 - Particulars of a mortgage or charge | 18 August 2006 | |
| RESOLUTIONS - N/A | 20 April 2006 | |
| RESOLUTIONS - N/A | 20 April 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 April 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2006 | |
| AA - Annual Accounts | 01 December 2005 | |
| 363s - Annual Return | 01 December 2005 | |
| 225 - Change of Accounting Reference Date | 09 August 2005 | |
| 287 - Change in situation or address of Registered Office | 23 May 2005 | |
| 363s - Annual Return | 01 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2004 | |
| AA - Annual Accounts | 14 April 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 20 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2003 | |
| 363s - Annual Return | 11 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2002 | |
| AA - Annual Accounts | 05 June 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2002 | |
| 225 - Change of Accounting Reference Date | 06 February 2002 | |
| RESOLUTIONS - N/A | 06 December 2001 | |
| RESOLUTIONS - N/A | 06 December 2001 | |
| RESOLUTIONS - N/A | 23 November 2001 | |
| RESOLUTIONS - N/A | 23 November 2001 | |
| RESOLUTIONS - N/A | 23 November 2001 | |
| MEM/ARTS - N/A | 23 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 2001 | |
| 123 - Notice of increase in nominal capital | 23 November 2001 | |
| 395 - Particulars of a mortgage or charge | 20 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2001 | |
| NEWINC - New incorporation documents | 01 October 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| An omnibus guarantee and set-off agreement | 15 August 2006 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 12 November 2001 | Fully Satisfied |
N/A |
