TELECITYGROUP INTERNATIONAL LIMITED filing history - Find and update company information

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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)
04 Apr 2016	MR01	Registration of charge 001530880015, created on 23 March 2016	View PDF Registration of charge 001530880015, created on 23 March 2016 - link opens in a new window - 72 pages (72 pages)
04 Apr 2016	MR01	Registration of charge 001530880017, created on 23 March 2016	View PDF Registration of charge 001530880017, created on 23 March 2016 - link opens in a new window - 14 pages (14 pages)
04 Apr 2016	MR01	Registration of charge 001530880016, created on 23 March 2016	View PDF Registration of charge 001530880016, created on 23 March 2016 - link opens in a new window - 36 pages (36 pages)
22 Mar 2016	TM01	Termination of appointment of Robert Andrew Coupland as a director on 14 March 2016	View PDF Termination of appointment of Robert Andrew Coupland as a director on 14 March 2016 - link opens in a new window - 1 page (1 page)
15 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 1162 of ca 2006 26/02/2016	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 1162 of ca 2006 26/02/2016 - link opens in a new window - 2 pages (2 pages)
15 Feb 2016	TM01	Termination of appointment of Wilhelmus Theresia Jozef Hageman as a director on 11 February 2016	View PDF Termination of appointment of Wilhelmus Theresia Jozef Hageman as a director on 11 February 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2016	AP01	Appointment of Mr Eric Charles Schwartz as a director on 15 January 2016	View PDF Appointment of Mr Eric Charles Schwartz as a director on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
19 Jan 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
19 Jan 2016	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
19 Jan 2016	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
19 Jan 2016	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
19 Jan 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
19 Jan 2016	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
19 Jan 2016	MR04	Satisfaction of charge 001530880014 in full	View PDF Satisfaction of charge 001530880014 in full - link opens in a new window - 4 pages (4 pages)
19 Jan 2016	MR04	Satisfaction of charge 001530880013 in full	View PDF Satisfaction of charge 001530880013 in full - link opens in a new window - 4 pages (4 pages)
04 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 28 pages (28 pages)
22 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 2,589,567.65	View PDF Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 2,589,567.65 - link opens in a new window - 8 pages (8 pages)
04 Feb 2015	MR01	Registration of charge 001530880014, created on 30 January 2015	View PDF Registration of charge 001530880014, created on 30 January 2015 - link opens in a new window - 71 pages (71 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)
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)
30 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 28 pages (28 pages)
17 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 2,589,567.65	View PDF Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 2,589,567.65 - link opens in a new window - 8 pages (8 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)
20 Jan 2014	AP01	Appointment of David Crowther as a director	View PDF Appointment of David Crowther as a director - link opens in a new window - 2 pages (2 pages)

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