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INNOVATION CITY (TELECOMS) LIMITED
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INNOVATION CITY (TELECOMS) LIMITED: Filings

    • Overview

    Company NameINNOVATION CITY (TELECOMS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08382258
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INNOVATION CITY (TELECOMS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 26, 2021

    		12 pagesLIQ03

    Confirmation statement made on Mar 03, 2021 with no updates

    		3 pagesCS01

    Change of details for a person with significant control

    		2 pagesPSC05

    Confirmation statement made on Mar 03, 2020 with no updates

    		3 pagesCS01

    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 Feb 05, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 27, 2020

    		LRESSP

    Confirmation statement made on Mar 02, 2019 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		40 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 15, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 03, 2018

    		RES15

    Full accounts made up to Mar 31, 2018

    		31 pagesAA

    Registration of charge 083822580001, created on Aug 03, 2018

    		45 pagesMR01

    Termination of appointment of John Thompson as a director on Aug 03, 2018

    		1 pagesTM01

    Notification of Innovation City (London) Limited as a person with significant control on Aug 03, 2018

    		2 pagesPSC02

    Termination of appointment of Stuart Sutton as a director on Aug 03, 2018

    		1 pagesTM01

    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 Aug 08, 2018

    		1 pagesAD01

    Cessation of Infinity Sdc Limited as a person with significant control on Aug 03, 2018

    		1 pagesPSC07

    Appointment of Mr Andrew David Parsons as a director on Aug 03, 2018

    		2 pagesAP01

    Appointment of Dv4 Administration Limited as a director on Aug 03, 2018

    		2 pagesAP02

    Confirmation statement made on Mar 02, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr John Thompson on Nov 09, 2017

    		2 pagesCH01

    Director's details changed for Mr Stuart Sutton on Jul 17, 2017

    		2 pagesCH01
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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