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TELECITY LIMITED
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TELECITY LIMITED: Filings

    • Overview

    Company NameTELECITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03819054
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TELECITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jan 19, 2016

    		2 pages4.68

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH to 55 Baker Street London W1U 7EU on May 12, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 24, 2015

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Appointment of Wilhelmus Theresia Jozef Hageman as a director on Oct 14, 2014

    		2 pagesAP01

    Appointment of David Crowther as a director on Oct 14, 2014

    		2 pagesAP01

    Termination of appointment of Michael Tobin as a director on Aug 24, 2014

    		1 pagesTM01

    Annual return made up to Aug 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		6 pagesAA

    Termination of appointment of Brian Mcarthur-Muscroft as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2012

    		10 pagesAA

    Annual return made up to Aug 11, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital on Aug 13, 2013

    • Capital: GBP 1
    		SH01

    Director's details changed for Robert Coupland on Jun 29, 2013

    		2 pagesCH01

    Full accounts made up to Dec 31, 2011

    		12 pagesAA

    Annual return made up to Aug 11, 2012 with full list of shareholders

    		4 pagesAR01

    legacy

    		2 pagesSH20

    Statement of capital on Nov 25, 2011

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 25/10/2011
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to Dec 31, 2010

    		8 pagesAA

    Annual return made up to Aug 11, 2011 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2009

    		12 pagesAA
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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