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TELECITY GROUP LIMITED
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TELECITY GROUP LIMITED: Filings

    • Overview

    Company NameTELECITY GROUP LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 05603875
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TELECITY GROUP 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
    		19 pagesMISC

    Miscellaneous

    CB01 - notice of a cross border merger
    		191 pagesMISC

    Confirmation statement made on Sep 23, 2018 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2017

    		23 pagesAA

    Register inspection address has been changed from C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to Masters House 107 Hammersmith Road London W14 0QH

    		1 pagesAD02

    Confirmation statement made on Sep 23, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2016

    		28 pagesAA

    Register(s) moved to registered office address Masters House 107 Hammersmith Road London W14 0QH

    		1 pagesAD04

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

    		2 pagesCH01

    Statement of capital following an allotment of shares on Sep 01, 2016

    • Capital: GBP 408,192.818
    		3 pagesSH01

    Confirmation statement made on Sep 23, 2016 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dec nom cap 14/09/2016
    		RES13

    Statement of capital on Oct 07, 2016

    • Capital: GBP 408,020.94
    		4 pagesSH19
    Annotations
    DateAnnotation
    Oct 07, 2016Clarification This is a second filing of SH19 registered on the original date of 15/09/2016.

    All of the property or undertaking has been released from charge 056038750014

    		1 pagesMR05

    legacy

    		3 pagesSH20

    Statement of capital on Sep 15, 2016

    • Capital: GBP 1.00
    		4 pagesSH19

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of the share premium account 14/09/2016
    		RES13

    Group of companies' accounts made up to Dec 31, 2015

    		67 pagesAA

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

    • Capital: GBP 408,020.964
    		6 pagesSH01

    Registration of charge 056038750014, created on Mar 23, 2016

    		68 pagesMR01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Section 1162 of ca 2006 26/02/2016
    		RES13
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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