- Company Overview for TELESTACK LIMITED (NI040206)
- Filing history for TELESTACK LIMITED (NI040206)
- People for TELESTACK LIMITED (NI040206)
- Charges for TELESTACK LIMITED (NI040206)
- More for TELESTACK LIMITED (NI040206)
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) |
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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
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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 |