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TELECITYGROUP UK LIMITED

Company number 03607764

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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)
09 Apr 2019 MISC Confirmation of transfer of assets and liabilities
09 Apr 2019 MISC Notification from overseas registry of completion of merger
09 Apr 2019 MISC Copy of order for completion of merger
04 Dec 2018 MISC CB01 - notice of a cross border merger
01 Oct 2018 AA Full accounts made up to 31 December 2017
22 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with updates
09 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2017 AA Full accounts made up to 31 December 2016
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2017 CH01 Director's details changed for Mr Russell Alan Poole on 31 July 2017
27 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
04 Oct 2016 MR05 All of the property or undertaking has been released from charge 036077640014
27 Sep 2016 AA Full accounts made up to 31 December 2015
26 Sep 2016 SH01 Statement of capital following an allotment of shares on 9 September 2016
  • GBP 5,500,502.00
26 Sep 2016 CC04 Statement of company's objects
26 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2016 SH20 Statement by Directors
15 Sep 2016 SH19 Statement of capital on 15 September 2016
  • GBP 1
15 Sep 2016 CAP-SS Solvency Statement dated 14/09/16
15 Sep 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jul 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 036077640014
05 Apr 2016 MR01 Registration of charge 036077640014, created on 23 March 2016
22 Mar 2016 TM01 Termination of appointment of Robert Andrew Coupland as a director on 14 March 2016
18 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2,500,502
15 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Section 1162 of ca 2006 26/02/2016