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TELROCK TECHNOLOGIES LTD

Company number 07066101

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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)
20 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Oct 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
30 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 11 August 2019	View PDF Liquidators' statement of receipts and payments to 11 August 2019 - link opens in a new window - 13 pages (13 pages)
21 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 11 August 2018	View PDF Liquidators' statement of receipts and payments to 11 August 2018 - link opens in a new window - 13 pages (13 pages)
23 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 11 August 2017	View PDF Liquidators' statement of receipts and payments to 11 August 2017 - link opens in a new window - 13 pages (13 pages)
14 Oct 2016	4.68	Liquidators' statement of receipts and payments to 11 August 2016	View PDF Liquidators' statement of receipts and payments to 11 August 2016 - link opens in a new window - 13 pages (13 pages)
18 Sep 2015	2.24B	Administrator's progress report to 12 August 2015	View PDF Administrator's progress report to 12 August 2015 - link opens in a new window - 18 pages (18 pages)
08 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Sep 2015	4.68	Liquidators' statement of receipts and payments to 11 August 2015	View PDF Liquidators' statement of receipts and payments to 11 August 2015 - link opens in a new window - 17 pages (17 pages)
12 Aug 2015	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
08 Jun 2015	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
13 May 2015	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
12 May 2015	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
12 May 2015	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 1 page (1 page)
11 May 2015	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 7 pages (7 pages)
22 Apr 2015	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 23 pages (23 pages)
26 Feb 2015	AD01	Registered office address changed from 81 Rivington Street London EC2A 3AY to 1St Floor 26-28 Bedford Row London WC1R 4HE on 26 February 2015	View PDF Registered office address changed from 81 Rivington Street London EC2A 3AY to 1St Floor 26-28 Bedford Row London WC1R 4HE on 26 February 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
21 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
03 Dec 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 100,000	View PDF Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
29 Aug 2014	SH02	Sub-division of shares on 29 May 2014	View PDF Sub-division of shares on 29 May 2014 - link opens in a new window - 5 pages (5 pages)
22 Aug 2014	SH02	Sub-division of shares on 29 May 2014	View PDF Sub-division of shares on 29 May 2014 - link opens in a new window - 5 pages (5 pages)
22 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 29/05/2014 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Sub-division 29/05/2014 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	AP01	Appointment of Mr Bruce Henderson Leith as a director on 1 August 2014	View PDF Appointment of Mr Bruce Henderson Leith as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	CH01	Director's details changed for Lindsay Robert Smith on 4 November 2009	View PDF Director's details changed for Lindsay Robert Smith on 4 November 2009 - link opens in a new window - 2 pages (2 pages)

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