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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)
07 Jan 2015 AUD Auditor's resignation
17 Dec 2014 AA01 Current accounting period shortened from 28 February 2015 to 31 December 2014
01 Dec 2014 AA Accounts for a medium company made up to 28 February 2014
03 Apr 2014 AP01 Appointment of Mr Malachy Gribben as a director
03 Apr 2014 AP01 Appointment of Mr Adrian Andrew Mccutcheon as a director
03 Apr 2014 TM01 Termination of appointment of Adrian Mccutcheon as a director
03 Apr 2014 TM01 Termination of appointment of Malachy Gribben as a director
03 Apr 2014 AP01 Appointment of Mr Joseph Palmer Vig as a director
03 Apr 2014 AP01 Appointment of Mr David Charles Silvious as a director
03 Apr 2014 AP03 Appointment of Mr David Charles Silvious as a secretary
03 Apr 2014 TM02 Termination of appointment of Adrian Mccutcheon as a secretary
03 Apr 2014 MR05 All of the property or undertaking has been released from charge 6
03 Apr 2014 MR05 All of the property or undertaking has been released from charge 4
06 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 200,002
25 Nov 2013 AA Accounts for a medium company made up to 28 February 2013
08 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
28 Nov 2012 AA Accounts for a medium company made up to 29 February 2012
12 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
10 Oct 2011 AA Accounts for a medium company made up to 28 February 2011
14 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
08 Jul 2010 AA Accounts for a medium company made up to 28 February 2010
16 Apr 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Malachy Gribben on 1 October 2009
15 Apr 2010 CH01 Director's details changed for Adrian Mccutcheon on 1 October 2009
27 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 6