INNOVATION CITY (TELECOMS) LIMITED

Company number 08382258

Date	Type	Description	View / Download
05 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
19 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 26 January 2021	(12 pages)
08 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	(3 pages)
10 Mar 2020	PSC05	Change of details for a person with significant control	(2 pages)
03 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	(3 pages)
05 Feb 2020	AD01	Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 26-28 Bedford Row London WC1R 4HE on 5 February 2020	(2 pages)
04 Feb 2020	600	Appointment of a voluntary liquidator	(3 pages)
04 Feb 2020	LIQ01	Declaration of solvency	(5 pages)
04 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-27	(1 page)
08 Apr 2019	CS01	Confirmation statement made on 2 March 2019 with updates	(5 pages)
20 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(40 pages)
15 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-03	(3 pages)
10 Aug 2018	AA	Full accounts made up to 31 March 2018	(31 pages)
09 Aug 2018	MR01	Registration of charge 083822580001, created on 3 August 2018	(45 pages)
08 Aug 2018	TM01	Termination of appointment of John Thompson as a director on 3 August 2018	(1 page)
08 Aug 2018	PSC02	Notification of Innovation City (London) Limited as a person with significant control on 3 August 2018	(2 pages)
08 Aug 2018	TM01	Termination of appointment of Stuart Sutton as a director on 3 August 2018	(1 page)
08 Aug 2018	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH to 6th Floor Lansdowne House Berkeley Square London W1J 6ER on 8 August 2018	(1 page)
08 Aug 2018	PSC07	Cessation of Infinity Sdc Limited as a person with significant control on 3 August 2018	(1 page)
08 Aug 2018	AP01	Appointment of Mr Andrew David Parsons as a director on 3 August 2018	(2 pages)
08 Aug 2018	AP02	Appointment of Dv4 Administration Limited as a director on 3 August 2018	(2 pages)
16 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	(3 pages)
14 Mar 2018	CH01	Director's details changed for Mr John Thompson on 9 November 2017	(2 pages)
14 Mar 2018	CH01	Director's details changed for Mr Stuart Sutton on 17 July 2017	(2 pages)