TELECITYGROUP INTERNATIONAL LIMITED

Company number 00153088

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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)
29 Mar 2019 MISC Confirmation and transfer of assets and liabilities
29 Mar 2019 MISC Notification from overseas registry of completion of cross border merger
04 Dec 2018 MISC CB01 - notice of a cross border merger
02 Oct 2018 AA Full accounts made up to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 17 May 2018 with updates
06 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 AA Full accounts made up to 31 December 2016
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2017 MR04 Satisfaction of charge 001530880016 in full
31 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
17 Mar 2017 CH01 Director's details changed for Mr Phillip Leo Konieczny on 1 March 2017
30 Dec 2016 AP01 Appointment of Mr Phillip Leo Konieczny as a director on 30 December 2016
30 Dec 2016 TM01 Termination of appointment of David Crowther as a director on 30 December 2016
04 Oct 2016 MR05 All of the property or undertaking has been released from charge 001530880015
23 Sep 2016 SH01 Statement of capital following an allotment of shares on 9 September 2016
  • GBP 48,589,567.66
23 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2016 CC04 Statement of company's objects
15 Sep 2016 SH20 Statement by Directors
15 Sep 2016 SH19 Statement of capital on 15 September 2016
  • GBP 1
15 Sep 2016 CAP-SS Solvency Statement dated 14/09/16
15 Sep 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Sep 2016 AA Full accounts made up to 31 December 2015
06 Jul 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 001530880015
04 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 2,589,567.66
07 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2,589,567.65