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TELECITY UK LIMITED
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TELECITY UK LIMITED: Filings

    • Overview

    Company NameTELECITY UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03490013
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TELECITY UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 06, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2016

    		21 pagesAA

    Satisfaction of charge 034900130030 in full

    		1 pagesMR04

    Director's details changed for Mr Phillip Leo Konieczny on Mar 01, 2017

    		2 pagesCH01

    legacy

    		1 pagesSH20

    Statement of capital on Mar 15, 2017

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 13/03/2017
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Mr Phillip Leo Konieczny as a director on Dec 30, 2016

    		2 pagesAP01

    Termination of appointment of David Crowther as a director on Dec 30, 2016

    		1 pagesTM01

    Confirmation statement made on Dec 19, 2016 with updates

    		5 pagesCS01

    All of the property or undertaking has been released from charge 034900130031

    		1 pagesMR05

    Full accounts made up to Dec 31, 2015

    		17 pagesAA

    Part of the property or undertaking has been released and no longer forms part of charge 034900130031

    		2 pagesMR05

    Registration of charge 034900130031, created on Mar 23, 2016

    		75 pagesMR01

    Registration of charge 034900130030, created on Mar 23, 2016

    		26 pagesMR01

    Termination of appointment of Robert Andrew Coupland as a director on Mar 14, 2016

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolutions

    Section 1162 of ca 2006 26/02/2016
    		RES13

    Termination of appointment of Wilhelmus Theresia Jozef Hageman as a director on Feb 11, 2016

    		1 pagesTM01

    Appointment of Mr Eric Charles Schwartz as a director on Jan 15, 2016

    		2 pagesAP01

    Satisfaction of charge 034900130028 in full

    		4 pagesMR04

    Satisfaction of charge 034900130027 in full

    		4 pagesMR04
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0