TELECITY LIMITED filing history - Find and update company information

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TELECITY LIMITED

Company number 03819054

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jan 2016	4.68	Liquidators' statement of receipts and payments to 19 January 2016	View PDF Liquidators' statement of receipts and payments to 19 January 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
12 May 2015	AD01	Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH to 55 Baker Street London W1U 7EU on 12 May 2015	View PDF Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH to 55 Baker Street London W1U 7EU on 12 May 2015 - link opens in a new window - 2 pages (2 pages)
11 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-24 - link opens in a new window - 1 page (1 page)
11 May 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Oct 2014	AP01	Appointment of Wilhelmus Theresia Jozef Hageman as a director on 14 October 2014	View PDF Appointment of Wilhelmus Theresia Jozef Hageman as a director on 14 October 2014 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	AP01	Appointment of David Crowther as a director on 14 October 2014	View PDF Appointment of David Crowther as a director on 14 October 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	TM01	Termination of appointment of Michael Tobin as a director on 24 August 2014	View PDF Termination of appointment of Michael Tobin as a director on 24 August 2014 - link opens in a new window - 1 page (1 page)
14 Aug 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1	View PDF Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
13 Feb 2014	TM01	Termination of appointment of Brian Mcarthur-Muscroft as a director	View PDF Termination of appointment of Brian Mcarthur-Muscroft as a director - link opens in a new window - 1 page (1 page)
15 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
13 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 1	View PDF Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Jul 2013	CH01	Director's details changed for Robert Coupland on 29 June 2013	View PDF Director's details changed for Robert Coupland on 29 June 2013 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
14 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	View PDF Annual return made up to 11 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Nov 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	SH19	Statement of capital on 25 November 2011 GBP 1	View PDF Statement of capital on 25 November 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Nov 2011	CAP-SS	Solvency statement dated 25/10/11	View PDF Solvency statement dated 25/10/11 - link opens in a new window - 1 page (1 page)
25 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 25/10/2011 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 25/10/2011 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
12 Aug 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	View PDF Annual return made up to 11 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)

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