Based in Edinburgh, C-mar Teleinformatics Ltd was founded on 29 July 1999. There are no directors listed for C-mar Teleinformatics Ltd.
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 25 August 2018 | |
O/C EARLY DISS - N/A | 25 May 2018 | |
PSC07 - N/A | 15 March 2018 | |
PSC07 - N/A | 15 March 2018 | |
RESOLUTIONS - N/A | 18 October 2017 | |
AD01 - Change of registered office address | 18 October 2017 | |
CS01 - N/A | 04 October 2017 | |
AA - Annual Accounts | 17 February 2017 | |
TM01 - Termination of appointment of director | 20 September 2016 | |
TM01 - Termination of appointment of director | 20 September 2016 | |
TM02 - Termination of appointment of secretary | 20 September 2016 | |
MR01 - N/A | 13 September 2016 | |
CS01 - N/A | 25 July 2016 | |
AA - Annual Accounts | 11 January 2016 | |
AD01 - Change of registered office address | 30 November 2015 | |
AA01 - Change of accounting reference date | 03 October 2015 | |
AR01 - Annual Return | 18 August 2015 | |
CH01 - Change of particulars for director | 18 August 2015 | |
AA - Annual Accounts | 02 October 2014 | |
AR01 - Annual Return | 12 August 2014 | |
AA - Annual Accounts | 02 October 2013 | |
AR01 - Annual Return | 20 August 2013 | |
AA - Annual Accounts | 27 September 2012 | |
AR01 - Annual Return | 15 August 2012 | |
AA - Annual Accounts | 06 January 2012 | |
AA01 - Change of accounting reference date | 04 October 2011 | |
AR01 - Annual Return | 09 August 2011 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 15 June 2011 | |
AA - Annual Accounts | 01 October 2010 | |
AR01 - Annual Return | 17 August 2010 | |
CH01 - Change of particulars for director | 17 August 2010 | |
CH03 - Change of particulars for secretary | 17 August 2010 | |
CH01 - Change of particulars for director | 17 August 2010 | |
AA - Annual Accounts | 25 February 2010 | |
363a - Annual Return | 13 August 2009 | |
AA - Annual Accounts | 16 April 2009 | |
225 - Change of Accounting Reference Date | 29 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 October 2008 | |
363a - Annual Return | 09 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 September 2008 | |
AA - Annual Accounts | 26 October 2007 | |
363a - Annual Return | 17 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 August 2007 | |
287 - Change in situation or address of Registered Office | 09 May 2007 | |
AA - Annual Accounts | 25 January 2007 | |
225 - Change of Accounting Reference Date | 25 October 2006 | |
363a - Annual Return | 14 August 2006 | |
AA - Annual Accounts | 02 February 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2005 | |
363s - Annual Return | 20 July 2005 | |
419a(Scot) - N/A | 02 August 2004 | |
AA - Annual Accounts | 02 August 2004 | |
363s - Annual Return | 15 July 2004 | |
410(Scot) - N/A | 28 May 2004 | |
363s - Annual Return | 04 August 2003 | |
AA - Annual Accounts | 25 July 2003 | |
288b - Notice of resignation of directors or secretaries | 30 May 2003 | |
288a - Notice of appointment of directors or secretaries | 30 May 2003 | |
AA - Annual Accounts | 09 October 2002 | |
363s - Annual Return | 14 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2002 | |
419a(Scot) - N/A | 29 May 2002 | |
CERTNM - Change of name certificate | 03 May 2002 | |
363s - Annual Return | 31 July 2001 | |
AA - Annual Accounts | 22 June 2001 | |
410(Scot) - N/A | 09 May 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 2000 | |
363s - Annual Return | 03 October 2000 | |
410(Scot) - N/A | 08 September 1999 | |
225 - Change of Accounting Reference Date | 03 September 1999 | |
287 - Change in situation or address of Registered Office | 03 September 1999 | |
288b - Notice of resignation of directors or secretaries | 03 September 1999 | |
288b - Notice of resignation of directors or secretaries | 03 September 1999 | |
288a - Notice of appointment of directors or secretaries | 03 September 1999 | |
288a - Notice of appointment of directors or secretaries | 03 September 1999 | |
288a - Notice of appointment of directors or secretaries | 03 September 1999 | |
288a - Notice of appointment of directors or secretaries | 03 September 1999 | |
CERTNM - Change of name certificate | 12 August 1999 | |
NEWINC - New incorporation documents | 29 July 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 September 2016 | Outstanding |
N/A |
Bond & floating charge | 19 May 2004 | Fully Satisfied |
N/A |
Floating charge | 08 May 2001 | Fully Satisfied |
N/A |
Floating charge | 31 August 1999 | Fully Satisfied |
N/A |