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TELROCK PLC

Company number 05824921

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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)
16 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2015 4.68 Liquidators' statement of receipts and payments to 3 November 2015
16 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
08 Sep 2015 4.68 Liquidators' statement of receipts and payments to 9 May 2015
23 Jul 2014 4.68 Liquidators' statement of receipts and payments to 9 May 2014
03 Mar 2014 AD01 Registered office address changed from C/O Mofo Notices Limited Citypoint 1 Ropemaker Street London EC2Y 9AW on 3 March 2014
14 Aug 2013 4.68 Liquidators' statement of receipts and payments to 9 May 2013
18 Jun 2012 4.68 Liquidators' statement of receipts and payments to 9 May 2012
14 Jul 2011 4.68 Liquidators' statement of receipts and payments to 9 May 2011
01 Nov 2010 TM01 Termination of appointment of Timothy Crowley as a director
10 May 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
22 Dec 2009 2.23B Result of meeting of creditors
04 Dec 2009 2.17B Statement of administrator's proposal
19 Oct 2009 TM01 Termination of appointment of John Robertson as a director
08 Oct 2009 2.12B Appointment of an administrator
19 Jun 2009 363a Return made up to 22/05/09; change of members
11 Jun 2009 288b Appointment terminated director russell robinson
26 Aug 2008 88(2) Capitals not rolled up
26 Aug 2008 88(2) Capitals not rolled up
26 Aug 2008 88(2) Amending 88(2)
26 Aug 2008 88(2) Capitals not rolled up
26 Aug 2008 88(2) Ad 30/07/08\gbp si 2250000@0.00125=2812.5\gbp ic 86909.37/89721.87\
28 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
20 Jun 2008 363s Return made up to 22/05/08; change of members
23 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Office business 21/05/2008
  • RES11 ‐ Resolution of removal of pre-emption rights