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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)
31 Jan 2014	CERTNM	Company name changed m systems LTD\certificate issued on 31/01/14 RES15 ‐ Change company name resolution on 2014-01-20	View PDF Company name changed m systems LTD\certificate issued on 31/01/14 RES15 ‐ Change company name resolution on 2014-01-20 - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 1	View PDF Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	AR01	Annual return made up to 4 November 2012 with full list of shareholders	View PDF Annual return made up to 4 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
19 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2012	TM02	Termination of appointment of Reinhard Schu as a secretary	View PDF Termination of appointment of Reinhard Schu as a secretary - link opens in a new window - 1 page (1 page)
04 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
08 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	View PDF Annual return made up to 4 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
11 Feb 2011	AR01	Annual return made up to 4 November 2010 with full list of shareholders	View PDF Annual return made up to 4 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Mar 2010	CH01	Director's details changed for Lindsay Robert Smith on 1 March 2010	View PDF Director's details changed for Lindsay Robert Smith on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	View PDF Current accounting period extended from 30 November 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
04 Mar 2010	CH01	Director's details changed for Daniel Mazure on 1 March 2010	View PDF Director's details changed for Daniel Mazure on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	CH01	Director's details changed for Russell Robinson on 1 March 2010	View PDF Director's details changed for Russell Robinson on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	AD01	Registered office address changed from Rivington House 82 Great Eastern Street London EC2A 3JF England on 9 February 2010	View PDF Registered office address changed from Rivington House 82 Great Eastern Street London EC2A 3JF England on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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