TELECITYGROUP INTERNATIONAL LIMITED

Company number 00153088

Date	Type	Description	View / Download
29 Mar 2019	MISC	Confirmation and transfer of assets and liabilities	(1 page)
29 Mar 2019	MISC	Notification from overseas registry of completion of cross border merger	(1 page)
04 Dec 2018	MISC	CB01 - notice of a cross border merger	(169 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
05 Jun 2018	CS01	Confirmation statement made on 17 May 2018 with updates	(4 pages)
06 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2017	AA	Full accounts made up to 31 December 2016	(37 pages)
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Sep 2017	MR04	Satisfaction of charge 001530880016 in full	(1 page)
31 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(6 pages)
17 Mar 2017	CH01	Director's details changed for Mr Phillip Leo Konieczny on 1 March 2017	(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)
04 Oct 2016	MR05	All of the property or undertaking has been released from charge 001530880015	(1 page)
23 Sep 2016	SH01	Statement of capital following an allotment of shares on 9 September 2016 GBP 48,589,567.66	(4 pages)
23 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
23 Sep 2016	CC04	Statement of company's objects	(2 pages)
15 Sep 2016	SH20	Statement by Directors	(2 pages)
15 Sep 2016	SH19	Statement of capital on 15 September 2016 GBP 1	(3 pages)
15 Sep 2016	CAP-SS	Solvency Statement dated 14/09/16	(2 pages)
15 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
06 Jul 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 001530880015	(2 pages)
04 Jul 2016	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 2,589,567.66	(3 pages)
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	(8 pages)