TELECITY UK LIMITED

Company number 03490013

Date	Type	Description	View / Download
11 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
22 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	(5 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
08 Sep 2017	MR04	Satisfaction of charge 034900130030 in full	(1 page)
17 Mar 2017	CH01	Director's details changed for Mr Phillip Leo Konieczny on 1 March 2017	(2 pages)
15 Mar 2017	SH20	Statement by Directors	(1 page)
15 Mar 2017	SH19	Statement of capital on 15 March 2017 GBP 1.00	(3 pages)
15 Mar 2017	CAP-SS	Solvency Statement dated 13/03/17	(1 page)
15 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 13/03/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Dec 2016	AP01	Appointment of Mr Phillip Leo Konieczny as a director on 30 December 2016	(2 pages)
30 Dec 2016	TM01	Termination of appointment of David Crowther as a director on 30 December 2016	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
04 Oct 2016	MR05	All of the property or undertaking has been released from charge 034900130031	(1 page)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
06 Jul 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 034900130031	(2 pages)
05 Apr 2016	MR01	Registration of charge 034900130031, created on 23 March 2016	(75 pages)
04 Apr 2016	MR01	Registration of charge 034900130030, created on 23 March 2016	(26 pages)
22 Mar 2016	TM01	Termination of appointment of Robert Andrew Coupland as a director on 14 March 2016	(1 page)
15 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 1162 of ca 2006 26/02/2016	(2 pages)
15 Feb 2016	TM01	Termination of appointment of Wilhelmus Theresia Jozef Hageman as a director on 11 February 2016	(1 page)
21 Jan 2016	AP01	Appointment of Mr Eric Charles Schwartz as a director on 15 January 2016	(2 pages)
19 Jan 2016	MR04	Satisfaction of charge 25 in full	(4 pages)
19 Jan 2016	MR04	Satisfaction of charge 26 in full	(4 pages)