- Company Overview for TELECITY UK LIMITED (03490013)
- Filing history for TELECITY UK LIMITED (03490013)
- People for TELECITY UK LIMITED (03490013)
- Charges for TELECITY UK LIMITED (03490013)
- More for TELECITY UK LIMITED (03490013)
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) |
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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
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15 Mar 2017 | CAP-SS | Solvency Statement dated 13/03/17 | |
15 Mar 2017 | RESOLUTIONS |
Resolutions
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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
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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 |