co
Corporate
Observer
Homepage
Data
Great Britain
Company
TELECITYGROUP UK LIMITED
Filings

TELECITYGROUP UK LIMITED: Filings

    • Overview

    Company NameTELECITYGROUP UK LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 03607764
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TELECITYGROUP UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Confirmation of transfer of assets and liabilities
    		1 pagesMISC

    Miscellaneous

    Notification from overseas registry of completion of merger
    		1 pagesMISC

    Miscellaneous

    Copy of order for completion of merger
    		18 pagesMISC

    Miscellaneous

    CB01 - notice of a cross border merger
    		171 pagesMISC

    Full accounts made up to Dec 31, 2017

    		23 pagesAA

    Confirmation statement made on Mar 10, 2018 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Dec 31, 2016

    		34 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Russell Alan Poole on Jul 31, 2017

    		2 pagesCH01

    Confirmation statement made on Mar 10, 2017 with updates

    		6 pagesCS01

    All of the property or undertaking has been released from charge 036077640014

    		1 pagesMR05

    Full accounts made up to Dec 31, 2015

    		37 pagesAA

    Statement of capital following an allotment of shares on Sep 09, 2016

    • Capital: GBP 5,500,502.00
    		4 pagesSH01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    legacy

    		2 pagesSH20

    Statement of capital on Sep 15, 2016

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Part of the property or undertaking has been released and no longer forms part of charge 036077640014

    		2 pagesMR05

    Registration of charge 036077640014, created on Mar 23, 2016

    		210 pagesMR01

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

    		1 pagesTM01

    Annual return made up to Mar 10, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 2,500,502
    		SH01

    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
    2345678Next

    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