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Dato Capital United Kingdom

Telecitygroup International LTD

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Reports

Extended Company Report with Annual Accounts TELECITYGROUP INTERNATIONAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 15, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00153088
Record last updated Friday, April 20, 2018 5:56:20 AM UTC
Official Address Masters House 107 Hammersmith Road Avonmore And Brook Green
There are 105 companies registered at this street
Postal Code W140QH
Sector Activities of head offices

Charts

Visits

TELECITYGROUP INTERNATIONAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 30, 2016 Appointment of a man as Vice President Finance, Emea and Director Appointment of a man as Vice President Finance, Emea and Director
Registry Jan 15, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 14, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials Aug 15, 2013 Annual accounts Annual accounts
Registry Jul 5, 2013 Change of particulars for director Change of particulars for director
Registry Jun 27, 2013 Annual return Annual return
Registry Nov 8, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 28, 2012 Annual accounts Annual accounts
Registry May 22, 2012 Annual return Annual return
Financials Sep 5, 2011 Annual accounts Annual accounts
Registry May 24, 2011 Annual return Annual return
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Aug 12, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 20, 2010 Change of particulars for director Change of particulars for director
Registry Jul 20, 2010 Change of particulars for director 1530... Change of particulars for director 1530...
Registry May 29, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 26, 2010 Annual return Annual return
Registry Mar 3, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 3, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 18, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 2, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 5, 2010 Change of particulars for director Change of particulars for director
Registry Jan 5, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 5, 2010 Change of particulars for director Change of particulars for director
Registry Jan 5, 2010 Change of particulars for director 1530... Change of particulars for director 1530...
Registry Nov 2, 2009 Return of allotment of shares Return of allotment of shares
Financials Nov 2, 2009 Annual accounts Annual accounts
Registry Jun 5, 2009 Annual return Annual return
Registry May 15, 2009 Resignation of a director Resignation of a director
Registry May 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 3, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 30, 2008 Section 175 comp act 06 08 1530... Section 175 comp act 06 08 1530...
Registry Oct 24, 2008 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 2, 2008 Annual accounts Annual accounts
Registry May 21, 2008 Annual return Annual return
Registry May 20, 2008 Register of members Register of members
Registry Nov 19, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 16, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 10, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 9, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Oct 31, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 31, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 31, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1530... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1530...
Registry Oct 31, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 5, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 3, 2007 Certificate of registration of order of court and minute on cancellation of share premium account Certificate of registration of order of court and minute on cancellation of share premium account
Registry Aug 28, 2007 Order of court Order of court
Registry Aug 8, 2007 Memorandum of association Memorandum of association
Registry Aug 3, 2007 Change of name certificate Change of name certificate
Registry Jul 14, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 25, 2007 Annual return Annual return
Registry May 25, 2007 Register of members Register of members
Registry Apr 21, 2007 Appointment of a director Appointment of a director
Registry Apr 20, 2007 Appointment of a director 1530... Appointment of a director 1530...
Registry Apr 16, 2007 Resignation of a director Resignation of a director
Registry Apr 2, 2007 Resignation of a director 1530... Resignation of a director 1530...
Registry Mar 20, 2007 Resignation of a director Resignation of a director
Registry Jan 19, 2007 Memorandum of association Memorandum of association
Registry Jan 16, 2007 Change of name certificate Change of name certificate
Registry Sep 30, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 29, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 29, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1530... Declaration of satisfaction in full or in part of a mortgage or charge 1530...
Registry Sep 28, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 28, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 28, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 18, 2006 Elective resolution Elective resolution
Registry Sep 12, 2006 Resignation of a director Resignation of a director
Registry Aug 25, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 26, 2006 Annual accounts Annual accounts
Registry Jul 10, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 10, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 10, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 26, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 26, 2006 Particulars of a mortgage or charge 1530... Particulars of a mortgage or charge 1530...
Registry Jun 16, 2006 Annual return Annual return
Registry Jun 8, 2006 Memorandum of association Memorandum of association
Registry Jun 8, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 8, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 8, 2006 Declaration in relation to assistance for the acquisition of shares 1530... Declaration in relation to assistance for the acquisition of shares 1530...
Registry Jun 8, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 8, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1530... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1530...
Registry Jun 8, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 8, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1530... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1530...
Registry Jun 8, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 8, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1530... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1530...
Registry Jun 8, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 12, 2006 Re-registration of a company from public to private Re-registration of a company from public to private
Registry May 12, 2006 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry May 12, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 8, 2006 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Feb 22, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 1, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 30, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1530... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1530...
Registry Jan 30, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 6, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1530... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1530...
Registry Jan 6, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 4, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1530... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1530...
Registry Jan 4, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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