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TEROCK LIMITED

Company number 07873354

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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)
04 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2017 CS01 Confirmation statement made on 7 December 2016 with updates
28 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
20 May 2016 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
30 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2015 CH01 Director's details changed for Mr Mark Pender on 14 September 2015
11 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
24 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
04 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
06 Sep 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2012 SH08 Change of share class name or designation
06 Sep 2012 SH10 Particulars of variation of rights attached to shares
06 Sep 2012 SH01 Statement of capital following an allotment of shares on 24 July 2012
  • GBP 100
06 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
06 Sep 2012 AP01 Appointment of David Purser as a director
07 Dec 2011 NEWINC Incorporation