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TELECITY UK LIMITED

Company number 03490013

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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)
11 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2018 DS01 Application to strike the company off the register
22 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
08 Sep 2017 MR04 Satisfaction of charge 034900130030 in full
17 Mar 2017 CH01 Director's details changed for Mr Phillip Leo Konieczny on 1 March 2017
15 Mar 2017 SH20 Statement by Directors
15 Mar 2017 SH19 Statement of capital on 15 March 2017
  • GBP 1.00
15 Mar 2017 CAP-SS Solvency Statement dated 13/03/17
15 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 13/03/2017
  • RES06 ‐ Resolution of reduction in issued share capital
30 Dec 2016 AP01 Appointment of Mr Phillip Leo Konieczny as a director on 30 December 2016
30 Dec 2016 TM01 Termination of appointment of David Crowther as a director on 30 December 2016
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
04 Oct 2016 MR05 All of the property or undertaking has been released from charge 034900130031
27 Sep 2016 AA Full accounts made up to 31 December 2015
06 Jul 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 034900130031
05 Apr 2016 MR01 Registration of charge 034900130031, created on 23 March 2016
04 Apr 2016 MR01 Registration of charge 034900130030, created on 23 March 2016
22 Mar 2016 TM01 Termination of appointment of Robert Andrew Coupland as a director on 14 March 2016
15 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Section 1162 of ca 2006 26/02/2016
15 Feb 2016 TM01 Termination of appointment of Wilhelmus Theresia Jozef Hageman as a director on 11 February 2016
21 Jan 2016 AP01 Appointment of Mr Eric Charles Schwartz as a director on 15 January 2016
19 Jan 2016 MR04 Satisfaction of charge 25 in full
19 Jan 2016 MR04 Satisfaction of charge 26 in full