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CITYLINK TELECOMMUNICATIONS LIMITED

Company number 03734785

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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)
18 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
12 Sep 2022 TM01 Termination of appointment of David Alexander John Foot as a director on 31 August 2022
04 Jul 2022 AD01 Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022
29 Jun 2022 LIQ10 Removal of liquidator by court order
28 Jun 2022 600 Appointment of a voluntary liquidator
17 May 2022 LIQ03 Liquidators' statement of receipts and payments to 25 March 2022
14 Dec 2021 AD01 Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021
12 Apr 2021 AD01 Registered office address changed from Quadrant House Thomas More Square London E1W 1YW England to 15 Canada Square London E14 5GL on 12 April 2021
09 Apr 2021 LIQ01 Declaration of solvency
09 Apr 2021 600 Appointment of a voluntary liquidator
09 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-26
16 Mar 2021 SH19 Statement of capital on 16 March 2021
  • GBP 3,764,338
16 Mar 2021 SH20 Statement by Directors
16 Mar 2021 CAP-SS Solvency Statement dated 15/03/21
16 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 May 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
31 Jan 2020 TM01 Termination of appointment of Mark Fletcher Kerr as a director on 31 January 2020
31 Jan 2020 TM02 Termination of appointment of Mark Fletcher Kerr as a secretary on 31 January 2020
31 Jan 2020 AD01 Registered office address changed from 3rd Floor 9-11 Grosvenor Gardens London SW1W 0BD to Quadrant House Thomas More Square London E1W 1YW on 31 January 2020
21 Oct 2019 AA Full accounts made up to 31 March 2019
15 May 2019 AP01 Appointment of Mr Kashif Rahuf as a director on 15 May 2019
15 May 2019 TM01 Termination of appointment of Jamie Pritchard as a director on 30 April 2019
28 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with updates
13 Nov 2018 AP01 Appointment of Mr Jamie Pritchard as a director on 24 October 2018