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TELESTACK LIMITED

Company number NI040206

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2020 TM01 Termination of appointment of Richard Dorris as a director on 13 September 2019
21 Feb 2020 TM01 Termination of appointment of David Charles Silvious as a director on 4 December 2019
21 Feb 2020 TM02 Termination of appointment of David Charles Silvious as a secretary on 4 December 2019
02 Oct 2019 AA Full accounts made up to 31 December 2018
04 Jul 2019 TM01 Termination of appointment of Jeffery Elliott as a director on 4 July 2019
10 Apr 2019 AP01 Appointment of Mr Jeffrey Schwarz as a director on 29 September 2018
10 Apr 2019 TM01 Termination of appointment of Jeffrey Schwarz as a director on 29 September 2018
10 Apr 2019 AP01 Appointment of Mr Richard Dorris as a director on 22 January 2019
10 Apr 2019 AP01 Appointment of Mr Jeffrey Schwarz as a director on 29 September 2018
28 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
28 Feb 2019 TM01 Termination of appointment of Richard Patek as a director on 28 September 2018
03 Oct 2018 AA Full accounts made up to 31 December 2017
26 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
22 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
11 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 200,002
19 Jan 2016 AP01 Appointment of Mr Martin Dummigan as a director on 11 January 2016
19 Jan 2016 TM01 Termination of appointment of Adrian Andrew Mccutcheon as a director on 31 December 2015
08 Jan 2016 AUD Auditor's resignation
02 Oct 2015 AA Full accounts made up to 31 December 2014
09 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 200,002
13 Feb 2015 AP01 Appointment of Mr Richard Patek as a director on 15 August 2014
13 Feb 2015 AP01 Appointment of Mr Jeffery Elliott as a director on 15 August 2014
13 Feb 2015 TM01 Termination of appointment of Joseph Palmer Vig as a director on 30 June 2014