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TELECITYGROUP HOLDINGS LIMITED

Company number 03945382

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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)
05 Apr 2016 MR01 Registration of charge 039453820031, created on 23 March 2016
04 Apr 2016 MR01 Registration of charge 039453820030, created on 24 March 2016
04 Apr 2016 MR01 Registration of charge 039453820027, created on 23 March 2016
04 Apr 2016 MR01 Registration of charge 039453820029, created on 23 March 2016
04 Apr 2016 MR01 Registration of charge 039453820028, 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 2,504
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 13 in full
19 Jan 2016 MR04 Satisfaction of charge 15 in full
19 Jan 2016 MR04 Satisfaction of charge 17 in full
19 Jan 2016 MR04 Satisfaction of charge 18 in full
19 Jan 2016 MR04 Satisfaction of charge 19 in full
19 Jan 2016 MR04 Satisfaction of charge 20 in full
19 Jan 2016 MR04 Satisfaction of charge 16 in full
19 Jan 2016 MR04 Satisfaction of charge 039453820021 in full
19 Jan 2016 MR04 Satisfaction of charge 039453820022 in full
19 Jan 2016 MR04 Satisfaction of charge 039453820023 in full
19 Jan 2016 MR04 Satisfaction of charge 039453820024 in full
19 Jan 2016 MR04 Satisfaction of charge 039453820025 in full
19 Jan 2016 MR04 Satisfaction of charge 039453820026 in full
04 Jun 2015 AA Full accounts made up to 31 December 2014
18 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2,504