TELECITY GROUP LIMITED
| Status | CONVERTED-CLOSED |
| Company No. | 05603875 |
| Category | |
| Incorporated | 26 Oct 2005 |
| Age | 18 years, 8 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Apr 2019 |
| Years | 5 years, 2 months, 28 days |
SUMMARY
TELECITY GROUP LIMITED is an converted-closed with number 05603875. It was incorporated 18 years, 8 months, 12 days ago, on 26 October 2005 and it was dissolved 5 years, 2 months, 28 days ago, on 09 April 2019. The company address is Masters House Masters House, London, W14 0QH.
Company Fillings
Miscellaneous
Date: 09 Apr 2019
Category: Miscellaneous
Type: MISC
Description: Confirmation of transfer of assets and liabilities
Documents
Miscellaneous
Date: 09 Apr 2019
Category: Miscellaneous
Type: MISC
Description: Notification from overseas registry of completion of merger
Documents
Miscellaneous
Date: 09 Apr 2019
Category: Miscellaneous
Type: MISC
Description: Copy of order for completion of merger
Documents
Miscellaneous
Date: 04 Dec 2018
Category: Miscellaneous
Type: MISC
Description: CB01 - notice of a cross border merger
Documents
Confirmation statement with updates
Date: 23 Oct 2018
Action Date: 23 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-23
Documents
Accounts with accounts type full
Date: 03 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change sail address company with old address new address
Date: 02 Oct 2018
Category: Address
Type: AD02
Old address: C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU England
New address: Masters House 107 Hammersmith Road London W14 0QH
Documents
Confirmation statement with updates
Date: 17 Oct 2017
Action Date: 23 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-23
Documents
Accounts with accounts type full
Date: 11 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Move registers to registered office company with new address
Date: 29 Sep 2017
Category: Address
Type: AD04
New address: Masters House 107 Hammersmith Road London W14 0QH
Documents
Change person director company with change date
Date: 17 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-01
Officer name: Mr Phillip Leo Konieczny
Documents
Capital allotment shares
Date: 01 Dec 2016
Action Date: 01 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-01
Capital : 408,192.818 GBP
Documents
Confirmation statement with updates
Date: 24 Oct 2016
Action Date: 23 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-23
Documents
Resolution
Date: 13 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 07 Oct 2016
Action Date: 07 Oct 2016
Category: Capital
Type: SH19
Date: 2016-10-07
Capital : 408,020.94 GBP
Documents
Mortgage charge whole release with charge number
Date: 04 Oct 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 056038750014
Documents
Legacy
Date: 15 Sep 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 15 Sep 2016
Action Date: 15 Sep 2016
Category: Capital
Type: SH19
Date: 2016-09-15
Capital : 1.00 GBP
Documents
Legacy
Date: 15 Sep 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 14/09/16
Documents
Resolution
Date: 15 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 01 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 20 May 2016
Action Date: 09 May 2016
Category: Capital
Type: SH01
Date: 2016-05-09
Capital : 408,020.964 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Apr 2016
Action Date: 23 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056038750014
Charge creation date: 2016-03-23
Documents
Statement of companys objects
Date: 24 Mar 2016
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 15 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 22 Feb 2016
Action Date: 11 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wilhelmus Theresia Jozef Hageman
Termination date: 2016-02-11
Documents
Capital allotment shares
Date: 17 Feb 2016
Action Date: 14 Jan 2016
Category: Capital
Type: SH01
Date: 2016-01-14
Capital : 407,946.484 GBP
Documents
Mortgage satisfy charge full
Date: 29 Jan 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 056038750013
Documents
Mortgage satisfy charge full
Date: 29 Jan 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Resolution
Date: 21 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate re registration public limited company to private
Date: 19 Jan 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Re registration memorandum articles
Date: 19 Jan 2016
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 19 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 19 Jan 2016
Category: Change-of-name
Type: RR02
Documents
Mortgage satisfy charge full
Date: 19 Jan 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 056038750012
Documents
Mortgage satisfy charge full
Date: 19 Jan 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 11
Documents
Appoint person director company with name date
Date: 18 Jan 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter James Waters
Appointment date: 2016-01-15
Documents
Appoint person director company with name date
Date: 18 Jan 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eric Charles Schwartz
Appointment date: 2016-01-15
Documents
Appoint person director company with name date
Date: 18 Jan 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Phillip Leo Konieczny
Appointment date: 2016-01-15
Documents
Termination director company with name termination date
Date: 15 Jan 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Patrick O'reilly
Termination date: 2016-01-15
Documents
Termination director company with name termination date
Date: 15 Jan 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maurizio Carli
Termination date: 2016-01-15
Documents
Termination director company with name termination date
Date: 15 Jan 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nancy Cruickshank
Termination date: 2016-01-15
Documents
Termination director company with name termination date
Date: 15 Jan 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon George Batey
Termination date: 2016-01-15
Documents
Termination director company with name termination date
Date: 15 Jan 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claudia Isobel Arney
Termination date: 2016-01-15
Documents
Termination director company with name termination date
Date: 15 Jan 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Llewellyn Mostyn Hughes
Termination date: 2016-01-15
Documents
Court order
Date: 15 Jan 2016
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Capital allotment shares
Date: 11 Jan 2016
Action Date: 23 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-23
Capital : 406,124.328 GBP
Documents
Annual return company with made up date no member list
Date: 30 Oct 2015
Action Date: 23 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-23
Documents
Capital allotment shares
Date: 08 Oct 2015
Action Date: 04 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-04
Capital : 406,009.1 GBP
Documents
Second filing of form with form type made up date
Date: 21 Aug 2015
Action Date: 23 Sep 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2014-09-23
Form type: AR01
Documents
Change person director company with change date
Date: 11 Aug 2015
Action Date: 15 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-15
Officer name: Maurizio Carli
Documents
Capital allotment shares
Date: 05 Jun 2015
Action Date: 14 May 2015
Category: Capital
Type: SH01
Date: 2015-05-14
Capital : 405,909.1 GBP
Documents
Accounts with accounts type group
Date: 27 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Resolution
Date: 29 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 24 Mar 2015
Action Date: 27 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-27
Officer name: Maurizio Carli
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Feb 2015
Action Date: 30 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056038750013
Charge creation date: 2015-01-30
Documents
Capital allotment shares
Date: 23 Jan 2015
Action Date: 15 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-15
Capital : 405,675.624 GBP
Documents
Capital allotment shares
Date: 08 Dec 2014
Action Date: 04 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-04
Capital : 405,670.364 GBP
Documents
Capital allotment shares
Date: 18 Nov 2014
Action Date: 09 Oct 2014
Category: Capital
Type: SH01
Date: 2014-10-09
Capital : 405,652.158 GBP
Documents
Capital allotment shares
Date: 18 Nov 2014
Action Date: 06 Nov 2014
Category: Capital
Type: SH01
Date: 2014-11-06
Capital : 405,665.54 GBP
Documents
Capital allotment shares
Date: 18 Nov 2014
Action Date: 23 Oct 2014
Category: Capital
Type: SH01
Date: 2014-10-23
Capital : 405,654.122 GBP
Documents
Annual return company with made up date no member list
Date: 29 Oct 2014
Action Date: 23 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-23
Documents
Capital allotment shares
Date: 03 Oct 2014
Action Date: 25 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-25
Capital : 405,641.87 GBP
Documents
Change person director company with change date
Date: 18 Sep 2014
Action Date: 18 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-18
Officer name: Mr John Llewellyn Mostyn Hughes
Documents
Appoint person director company with name date
Date: 12 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Wilhelmus Theresia Jozef Hageman
Appointment date: 2014-09-01
Documents
Capital allotment shares
Date: 05 Sep 2014
Action Date: 28 Aug 2014
Category: Capital
Type: SH01
Date: 2014-08-28
Capital : 405,615.04 GBP
Documents
Termination director company with name termination date
Date: 05 Sep 2014
Action Date: 24 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Tobin
Termination date: 2014-08-24
Documents
Change person director company with change date
Date: 05 Sep 2014
Action Date: 22 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-22
Officer name: Maurizio Carli
Documents
Capital allotment shares
Date: 04 Aug 2014
Action Date: 31 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-31
Capital : 405,609.89 GBP
Documents
Capital allotment shares
Date: 13 May 2014
Action Date: 08 May 2014
Category: Capital
Type: SH01
Date: 2014-05-08
Capital : 405,472.21 GBP
Documents
Second filing of form with form type made up date
Date: 12 May 2014
Action Date: 23 Sep 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2013-09-23
Form type: AR01
Documents
Accounts with accounts type group
Date: 16 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Resolution
Date: 16 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Mar 2014
Action Date: 04 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-04
Capital : 405,323.54 GBP
Documents
Termination director company with name
Date: 13 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Mcarthur-Muscroft
Documents
Annual return company with made up date no member list
Date: 09 Oct 2013
Action Date: 23 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-23
Documents
Mortgage create with deed with charge number
Date: 14 Sep 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056038750012
Documents
Capital allotment shares
Date: 06 Jun 2013
Action Date: 04 Jun 2013
Category: Capital
Type: SH01
Date: 2013-06-04
Capital : 405,294.4 GBP
Documents
Capital allotment shares
Date: 22 May 2013
Action Date: 13 May 2013
Category: Capital
Type: SH01
Date: 2013-05-13
Capital : 405,196.31 GBP
Documents
Capital allotment shares
Date: 09 May 2013
Action Date: 07 May 2013
Category: Capital
Type: SH01
Date: 2013-05-07
Capital : 405,123.01 GBP
Documents
Accounts with accounts type group
Date: 01 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Resolution
Date: 01 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 Apr 2013
Action Date: 23 Apr 2013
Category: Capital
Type: SH01
Date: 2013-04-23
Capital : 404,872.8 GBP
Documents
Capital allotment shares
Date: 24 Apr 2013
Action Date: 12 Apr 2013
Category: Capital
Type: SH01
Date: 2013-04-12
Capital : 404,841.54 GBP
Documents
Capital allotment shares
Date: 02 Apr 2013
Action Date: 21 Mar 2013
Category: Capital
Type: SH01
Date: 2013-03-21
Capital : 404,005.69 GBP
Documents
Appoint person director company with name
Date: 20 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Claudia Isobel Arney
Documents
Capital allotment shares
Date: 20 Mar 2013
Action Date: 19 Mar 2013
Category: Capital
Type: SH01
Date: 2013-03-19
Capital : 403,963.55 GBP
Documents
Appoint person director company with name
Date: 13 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Nancy Cruickshank
Documents
Capital allotment shares
Date: 11 Mar 2013
Action Date: 27 Feb 2013
Category: Capital
Type: SH01
Date: 2013-02-27
Capital : 403,101.05 GBP
Documents
Termination director company with name
Date: 07 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sahar Elhabashi
Documents
Capital allotment shares
Date: 28 Feb 2013
Action Date: 22 Feb 2013
Category: Capital
Type: SH01
Date: 2013-02-22
Capital : 403,092.35 GBP
Documents
Capital allotment shares
Date: 19 Feb 2013
Action Date: 14 Feb 2013
Category: Capital
Type: SH01
Date: 2013-02-14
Capital : 403,073 GBP
Documents
Capital allotment shares
Date: 08 Feb 2013
Action Date: 01 Feb 2013
Category: Capital
Type: SH01
Date: 2013-02-01
Capital : 402,910.56 GBP
Documents
Capital allotment shares
Date: 21 Jan 2013
Action Date: 04 Jan 2013
Category: Capital
Type: SH01
Date: 2013-01-04
Capital : 402,904.110 GBP
Documents
Capital allotment shares
Date: 21 Jan 2013
Action Date: 19 Dec 2012
Category: Capital
Type: SH01
Date: 2012-12-19
Capital : 402,860.076 GBP
Documents
Capital allotment shares
Date: 06 Jan 2013
Action Date: 07 Dec 2012
Category: Capital
Type: SH01
Date: 2012-12-07
Capital : 402,424.266 GBP
Documents
Capital allotment shares
Date: 29 Nov 2012
Action Date: 16 Nov 2012
Category: Capital
Type: SH01
Date: 2012-11-16
Capital : 401,977.14 GBP
Documents
Capital allotment shares
Date: 14 Nov 2012
Action Date: 05 Nov 2012
Category: Capital
Type: SH01
Date: 2012-11-05
Capital : 401,885.82 GBP
Documents
Some Companies
264 LONDON ROAD,GUILDFORD,GU4 7LF
| Number: | 10960146 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6TH FLOOR,GLASGOW,G1 3NQ
| Number: | SC507080 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KEMP HOUSE,LONDON,EC1V 2NX
| Number: | 11748260 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
25 SANDYFORD PLACE,GLASGOW,G3 7NG
| Number: | SC464606 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
SUMMIT HOUSE,LONDON,NW3 6BP
| Number: | 10717805 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KEMP HOUSE,LONDON,EC1V 2NX
| Number: | 11968073 |
| Status: | ACTIVE |
| Category: | Private Limited Company |