Citylink Telecommunications Limited

Company Name	Citylink Telecommunications Limited
Company Status	Dissolved
Company Number	03734785
Category	Private Limited Company
Incorporation Date	17 March 1999(25 years, 1 month ago)
Dissolution Date	18 March 2023 (1 year, 1 month ago)
Previous Name	Hackremco (No.1474) Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr John Francis Howe
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2004(5 years, 5 months after company formation)
Appointment Duration	18 years, 7 months (closed 18 March 2023)
Role	Company Executive
Country of Residence	England
Correspondence Address	24 Ashcombe Avenue Surbiton Surrey KT6 6QA

Director Name	Mr Trevor Rolfe
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2012(13 years after company formation)
Appointment Duration	10 years, 11 months (closed 18 March 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	3rd Floor 9-11 Grosvenor Gardens London SW1W 0BD

Director Name	Mr David Anthony Williams
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2016(16 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (closed 18 March 2023)
Role	Portfolio Manager
Country of Residence	England
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Director Name	Mr James Neal Brindley Jackson
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2018(19 years after company formation)
Appointment Duration	4 years, 12 months (closed 18 March 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Director Name	Mr Kashif Rahuf
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2019(20 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 18 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Director Name	Patrick Paul Flaherty
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(2 months, 1 week after company formation)
Appointment Duration	2 years (resigned 15 June 2001)
Role	Company Director
Correspondence Address	25 Middle Mead Hook Hampshire RG27 9NX

Director Name	Robert Eric Germon
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(2 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 November 1999)
Role	Company Director
Correspondence Address	7 Little Hayes Lane Itchen Abbas Winchester Hampshire SO21 1XA

Secretary Name	David Whittaker
Nationality	British
Status	Resigned
Appointed	27 May 1999(2 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 01 March 2000)
Role	Company Director
Correspondence Address	Kerlands Llanvair Drive South Ascot Berkshire SL5 9LN

Director Name	Mr Gareth Irons Craig
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(8 months, 1 week after company formation)
Appointment Duration	14 years, 2 months (resigned 04 February 2014)
Role	Financier
Country of Residence	England
Correspondence Address	St Nicholas House 2 Kirkwick Avenue Harpenden Hertfordshire AL5 2QL

Director Name	Robert John Tuch Ewen
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(8 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 03 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Batch Cottage Brockton Much Wenlock Shropshire TF13 6JR

Director Name	Mr Calum Mercer
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(8 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 26 July 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bellevue College Place Alfred Road Farnham Surrey GU9 8JE

Director Name	Frank Kirchner
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(8 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 29 May 2002)
Role	Financial Director
Correspondence Address	Heather Cottage Heather Close Tadworth Surrey KT20 6NY

Director Name	Penelope Gail Graham
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 November 1999(8 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 05 February 2001)
Role	Lawyer
Correspondence Address	63 Warwick Square London SW1V 2AL

Secretary Name	Mr Calum Mercer
Nationality	British
Status	Resigned
Appointed	01 March 2000(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 26 July 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bellevue College Place Alfred Road Farnham Surrey GU9 8JE

Director Name	Alan Robert Chaney
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 March 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 North Lodge Little Offley Hitchin Hertfordshire SG5 3BS

Director Name	John Llewellyn Mostyn Hughes
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(2 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 July 2004)
Role	Company Director
Correspondence Address	49 Bis Avenue Franklin Roosevelt Paris 75008 Foreign

Director Name	David Edward Constable
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 June 2001(2 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 February 2002)
Role	Company Director
Correspondence Address	One Enterprise Drive Aliso Viejo California United States

Director Name	Mr Patrick Paul Flaherty
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(2 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 27 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Of Tralee Reading Road Hook Hampshire RG27 9EB

Director Name	Mr Derek Potts
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(3 years after company formation)
Appointment Duration	7 years, 10 months (resigned 01 February 2010)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	55 East Street Coggeshall Colchester Essex CO6 1SJ

Director Name	Richard Harris
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2002(3 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 July 2004)
Role	Company Director
Correspondence Address	Sunnyside, Northfield Kingsclere Road Overton Basingstoke RG25 3JY

Director Name	Martin Garrett
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(5 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 April 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stamford House Groby Road Altrincham Cheshire WA14 2BQ

Director Name	Mr Ian McCullagh
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 July 2004(5 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 28 August 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	18 Hinton Fields Winchester Hampshire SO23 7QB

Secretary Name	Paul James Waller
Nationality	British
Status	Resigned
Appointed	26 July 2004(5 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 19 May 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Harestone Hill Caterham Surrey CR3 6SX

Director Name	Mr Andrew Stephen Pearson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(10 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 24 October 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Michael Dedieu
Date of Birth	April 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	27 May 2010(11 years, 2 months after company formation)
Appointment Duration	3 months (resigned 27 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 8-10 Grosvenor Gardens London SW1 0DH

Director Name	Mr David Maurice Lambert
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(11 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Latimer Road London SW19 1EW

Director Name	Mr Robert James Newton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2014(14 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 May 2018)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	5 Northfields Bulkington Devizes Wiltshire SN10 1SE

Director Name	Mr Gareth Irons Craig
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2014(14 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 June 2015)
Role	Financier
Country of Residence	England
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Secretary Name	Mr Mark Fletcher Kerr
Status	Resigned
Appointed	19 May 2014(15 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 2020)
Role	Company Director
Correspondence Address	Quadrant House Thomas More Square London E1W 1YW

Director Name	Mr Gary John Marsh
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2014(15 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 February 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	3rd Floor 9-11 Grosvenor Gardens London SW1W 0BD

Director Name	Mr Mark Stephen Garrity
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(15 years, 6 months after company formation)
Appointment Duration	7 months (resigned 20 April 2015)
Role	Strategy Sales And Marketing Director
Country of Residence	England
Correspondence Address	3rd Floor 9-11 Grosvenor Gardens London SW1W 0BD

Director Name	Mr Mark Fletcher Kerr
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2015(16 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Quadrant House Thomas More Square London E1W 1YW

Director Name	Mr David Alexander John Foot
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2018(19 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	www.citylinktelecom.co.uk
Telephone	01344 543700
Telephone region	Bracknell

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

10.7m at £1	Citylink Telecommunications Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£44,703,000
Net Worth	£119,155,000
Cash	£47,527,000
Current Liabilities	£71,247,000

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

13 August 2002	Delivered on: 30 August 2002 Persons entitled: Banc of America Securities Limited (As Security Trustee for the Secured Creditors) Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage the leasehold property being one communications equipment room located at baker street underground station on parts of the london underground network. See the mortgage charge document for full details. Outstanding
24 August 2000	Delivered on: 7 September 2000 Persons entitled: Bank of America International Limited (The "Security Trustee")on Behalf of Itself and the Secured Creditors (as Defined) Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee under or pursuant to a facility agreement, a debenture, the other secured documents (as defined therein) and this mortgage all dated 19 november 1999. Particulars: L/H property comprising the lease of five communications equipment rooms located on parts of the london underground network. Outstanding
19 November 1999	Delivered on: 8 December 1999 Persons entitled: Bank of America International Limited (The "Security Trustee") on Behalf of Itself and Thesecured Creditirs (as Defined) from Time to Time Classification: Debenture Secured details: All monies obligations and liabilities due or to become due from the company to the chargee under or pursuant to a facility agreement of even date the debenture and the other security documents as from time to time amended varies novated supplemented or replaced. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
19 November 1999	Delivered on: 29 November 1999 Persons entitled: London Underground Limited Classification: Fixed and floating charge Secured details: The obligations of the company to deliver the after acquired moveables to the chargee pursuant to and in accordance with the connect contract of even date. Particulars: All of the company's right title and interest to the after acquired moveables together with floating charge the undertaking of the company and all property assets and rights if and to the extent that the assets and rights are not charged. See the mortgage charge document for full details. Outstanding

Filing History

18 May 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
31 January 2020	Termination of appointment of Mark Fletcher Kerr as a secretary on 31 January 2020 (1 page)
31 January 2020	Registered office address changed from 3rd Floor 9-11 Grosvenor Gardens London SW1W 0BD to Quadrant House Thomas More Square London E1W 1YW on 31 January 2020 (1 page)
31 January 2020	Termination of appointment of Mark Fletcher Kerr as a director on 31 January 2020 (1 page)
21 October 2019	Full accounts made up to 31 March 2019 (25 pages)
15 May 2019	Termination of appointment of Jamie Pritchard as a director on 30 April 2019 (1 page)
15 May 2019	Appointment of Mr Kashif Rahuf as a director on 15 May 2019 (2 pages)
28 March 2019	Confirmation statement made on 17 March 2019 with updates (4 pages)
13 November 2018	Appointment of Mr Jamie Pritchard as a director on 24 October 2018 (2 pages)
13 November 2018	Termination of appointment of Andrew Stephen Pearson as a director on 24 October 2018 (1 page)
31 October 2018	Full accounts made up to 31 March 2018 (26 pages)
19 June 2018	Appointment of Mr David Alexander John Foot as a director on 15 June 2018 (2 pages)
18 June 2018	Termination of appointment of Robert James Newton as a director on 7 May 2018 (1 page)
20 March 2018	Appointment of Mr James Neal Brindley Jackson as a director on 20 March 2018 (2 pages)
20 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
5 March 2018	Termination of appointment of Gary John Marsh as a director on 21 February 2018 (1 page)
30 November 2017	Full accounts made up to 31 March 2017 (27 pages)
30 November 2017	Full accounts made up to 31 March 2017 (27 pages)
21 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
26 January 2017	Termination of appointment of Andrew Stephen Annesley Vachell as a director on 16 January 2017 (1 page)
26 January 2017	Termination of appointment of Andrew Stephen Annesley Vachell as a director on 16 January 2017 (1 page)
12 December 2016	Full accounts made up to 31 March 2016 (29 pages)
12 December 2016	Full accounts made up to 31 March 2016 (29 pages)
22 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 10,672,819 (9 pages)
22 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 10,672,819 (9 pages)
2 March 2016	Termination of appointment of Anthony Charles Roper as a director on 12 February 2016 (1 page)
2 March 2016	Appointment of Mr David Anthony Williams as a director on 12 February 2016 (2 pages)
2 March 2016	Termination of appointment of Anthony Charles Roper as a director on 12 February 2016 (1 page)
2 March 2016	Appointment of Mr David Anthony Williams as a director on 12 February 2016 (2 pages)
5 November 2015	Full accounts made up to 31 March 2015 (22 pages)
5 November 2015	Full accounts made up to 31 March 2015 (22 pages)
21 October 2015	Director's details changed for Mr Andrew Stephen Annesley Vachell on 19 October 2015 (2 pages)
21 October 2015	Director's details changed for Mr Andrew Stephen Annesley Vachell on 19 October 2015 (2 pages)
20 August 2015	Appointment of Mr Anthony Charles Roper as a director on 13 July 2015 (2 pages)
20 August 2015	Appointment of Mr Anthony Charles Roper as a director on 13 July 2015 (2 pages)
8 July 2015	Appointment of Mr Mark Fletcher Kerr as a director on 20 April 2015 (2 pages)
8 July 2015	Termination of appointment of Mark Stephen Garrity as a director on 20 April 2015 (1 page)
8 July 2015	Termination of appointment of Gareth Irons Craig as a director on 23 June 2015 (1 page)
8 July 2015	Termination of appointment of Mark Stephen Garrity as a director on 20 April 2015 (1 page)
8 July 2015	Termination of appointment of Gareth Irons Craig as a director on 23 June 2015 (1 page)
8 July 2015	Appointment of Mr Mark Fletcher Kerr as a director on 20 April 2015 (2 pages)
10 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 10,672,819 (10 pages)
10 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 10,672,819 (10 pages)
10 October 2014	Appointment of Mr Andrew Stephen Pearson as a director on 1 February 2010 (2 pages)
10 October 2014	Appointment of Mr Mark Stephen Garrity as a director on 17 September 2014 (2 pages)
10 October 2014	Appointment of Mr Gareth Irons Craig as a director on 5 February 2014 (2 pages)
10 October 2014	Appointment of Mr Mark Stephen Garrity as a director on 17 September 2014 (2 pages)
10 October 2014	Appointment of Mr Gareth Irons Craig as a director on 5 February 2014 (2 pages)
10 October 2014	Appointment of Mr Andrew Stephen Pearson as a director on 1 February 2010 (2 pages)
10 October 2014	Appointment of Mr Gareth Irons Craig as a director on 5 February 2014 (2 pages)
10 October 2014	Appointment of Mr Andrew Stephen Pearson as a director on 1 February 2010 (2 pages)
3 October 2014	Full accounts made up to 31 March 2014 (22 pages)
3 October 2014	Full accounts made up to 31 March 2014 (22 pages)
4 September 2014	Termination of appointment of Paul James Waller as a director on 25 April 2014 (1 page)
4 September 2014	Termination of appointment of Paul James Waller as a director on 25 April 2014 (1 page)
30 July 2014	Appointment of Mr Gary John Marsh as a director on 10 July 2014 (2 pages)
30 July 2014	Appointment of Mr Gary John Marsh as a director on 10 July 2014 (2 pages)
27 June 2014	Appointment of Mr Mark Fletcher Kerr as a secretary (2 pages)
27 June 2014	Termination of appointment of Paul Waller as a secretary (1 page)
27 June 2014	Appointment of Mr Mark Fletcher Kerr as a secretary (2 pages)
27 June 2014	Termination of appointment of Paul Waller as a secretary (1 page)
28 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 10,672,819 (8 pages)
28 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 10,672,819 (8 pages)
13 February 2014	Termination of appointment of Gareth Craig as a director (1 page)
13 February 2014	Appointment of Mr Robert James Newton as a director (2 pages)
13 February 2014	Termination of appointment of Gareth Craig as a director (1 page)
13 February 2014	Appointment of Mr Robert James Newton as a director (2 pages)
19 December 2013	Full accounts made up to 31 March 2013 (21 pages)
19 December 2013	Full accounts made up to 31 March 2013 (21 pages)
29 August 2013	Termination of appointment of Ian Mccullagh as a director (1 page)
29 August 2013	Termination of appointment of Ian Mccullagh as a director (1 page)
19 August 2013	Director's details changed for Paul James Waller on 15 August 2013 (2 pages)
19 August 2013	Secretary's details changed for Paul James Waller on 15 August 2013 (2 pages)
19 August 2013	Director's details changed for Paul James Waller on 15 August 2013 (2 pages)
19 August 2013	Secretary's details changed for Paul James Waller on 15 August 2013 (2 pages)
8 April 2013	Director's details changed for Mr Trevor Rolfe on 10 October 2012 (2 pages)
8 April 2013	Director's details changed for Mr Trevor Rolfe on 10 October 2012 (2 pages)
8 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (9 pages)
8 April 2013	Director's details changed for Mr Trevor Rolfe on 10 October 2012 (2 pages)
8 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (9 pages)
8 April 2013	Director's details changed for Mr Trevor Rolfe on 10 October 2012 (2 pages)
7 March 2013	Registered office address changed from 3Rd Floor 8-10 Grosvenor Gardens London SW1 0DH on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from 3Rd Floor 8-10 Grosvenor Gardens London SW1 0DH on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from 3Rd Floor 8-10 Grosvenor Gardens London SW1 0DH on 7 March 2013 (1 page)
20 November 2012	Total exemption full accounts made up to 31 March 2012 (21 pages)
20 November 2012	Total exemption full accounts made up to 31 March 2012 (21 pages)
25 October 2012	Termination of appointment of David Lambert as a director (1 page)
25 October 2012	Termination of appointment of David Lambert as a director (1 page)
10 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (10 pages)
10 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (10 pages)
10 April 2012	Appointment of Mr Trevor Rolfe as a director (2 pages)
10 April 2012	Termination of appointment of Martin Garrett as a director (1 page)
10 April 2012	Termination of appointment of Martin Garrett as a director (1 page)
10 April 2012	Appointment of Mr Trevor Rolfe as a director (2 pages)
10 April 2012	Termination of appointment of Martin Garrett as a director (1 page)
10 April 2012	Termination of appointment of Martin Garrett as a director (1 page)
3 November 2011	Full accounts made up to 31 March 2011 (21 pages)
3 November 2011	Full accounts made up to 31 March 2011 (21 pages)
28 March 2011	Director's details changed for Mr David Maurice Lambert on 31 August 2010 (2 pages)
28 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (10 pages)
28 March 2011	Director's details changed for Mr David Maurice Lambert on 31 August 2010 (2 pages)
28 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (10 pages)
20 January 2011	Full accounts made up to 31 March 2010 (21 pages)
20 January 2011	Full accounts made up to 31 March 2010 (21 pages)
2 September 2010	Appointment of Mr David Maurice Lambert as a director (2 pages)
2 September 2010	Appointment of Mr David Maurice Lambert as a director (2 pages)
31 August 2010	Termination of appointment of Michael Dedieu as a director (1 page)
31 August 2010	Termination of appointment of Michael Dedieu as a director (1 page)
2 June 2010	Appointment of Mr Michael Dedieu as a director (2 pages)
2 June 2010	Appointment of Mr Michael Dedieu as a director (2 pages)
1 June 2010	Termination of appointment of Patrick Flaherty as a director (1 page)
1 June 2010	Termination of appointment of Patrick Flaherty as a director (1 page)
12 May 2010	Director's details changed for Martin Garrett on 1 January 2010 (2 pages)
12 May 2010	Director's details changed for Paul James Waller on 1 January 2010 (2 pages)
12 May 2010	Director's details changed for Patrick Paul Flaherty on 1 January 2010 (2 pages)
12 May 2010	Annual return made up to 17 March 2010 with a full list of shareholders (7 pages)
12 May 2010	Annual return made up to 17 March 2010 with a full list of shareholders (7 pages)
12 May 2010	Director's details changed for Patrick Paul Flaherty on 1 January 2010 (2 pages)
12 May 2010	Director's details changed for Martin Garrett on 1 January 2010 (2 pages)
12 May 2010	Director's details changed for Patrick Paul Flaherty on 1 January 2010 (2 pages)
12 May 2010	Director's details changed for Paul James Waller on 1 January 2010 (2 pages)
12 May 2010	Director's details changed for Martin Garrett on 1 January 2010 (2 pages)
12 May 2010	Director's details changed for Paul James Waller on 1 January 2010 (2 pages)
19 March 2010	Registered office address changed from 1St Floor 89 Albert Embankment London SE1 7TP on 19 March 2010 (1 page)
19 March 2010	Registered office address changed from 1St Floor 89 Albert Embankment London SE1 7TP on 19 March 2010 (1 page)
15 February 2010	Termination of appointment of Derek Potts as a director (1 page)
15 February 2010	Appointment of Mr Andrew Stephen Annesley Vachell as a director (2 pages)
15 February 2010	Appointment of Mr Andrew Stephen Annesley Vachell as a director (2 pages)
15 February 2010	Termination of appointment of Derek Potts as a director (1 page)
11 January 2010	Full accounts made up to 31 March 2009 (21 pages)
11 January 2010	Full accounts made up to 31 March 2009 (21 pages)
16 April 2009	Return made up to 17/03/09; no change of members (11 pages)
16 April 2009	Return made up to 17/03/09; no change of members (11 pages)
7 January 2009	Full accounts made up to 31 March 2008 (21 pages)
7 January 2009	Full accounts made up to 31 March 2008 (21 pages)
21 December 2008	Director and secretary's change of particulars / paul waller / 13/10/2008 (2 pages)
21 December 2008	Director and secretary's change of particulars / paul waller / 13/10/2008 (2 pages)
2 April 2008	Return made up to 17/03/08; full list of members (5 pages)
2 April 2008	Return made up to 17/03/08; full list of members (5 pages)
24 January 2008	Full accounts made up to 31 March 2007 (20 pages)
24 January 2008	Full accounts made up to 31 March 2007 (20 pages)
12 April 2007	Nc inc already adjusted 19/11/99 (2 pages)
12 April 2007	Nc inc already adjusted 19/11/99 (2 pages)
12 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 March 2007	Return made up to 17/03/07; full list of members (9 pages)
27 March 2007	Return made up to 17/03/07; full list of members (9 pages)
11 January 2007	Full accounts made up to 31 March 2006 (19 pages)
11 January 2007	Full accounts made up to 31 March 2006 (19 pages)
8 May 2006	Return made up to 17/03/06; full list of members (9 pages)
8 May 2006	Return made up to 17/03/06; full list of members (9 pages)
25 January 2006	Full accounts made up to 31 March 2005 (19 pages)
25 January 2006	Full accounts made up to 31 March 2005 (19 pages)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
25 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 April 2005	Return made up to 17/03/05; full list of members (9 pages)
7 April 2005	Return made up to 17/03/05; full list of members (9 pages)
7 February 2005	Full accounts made up to 31 March 2004 (16 pages)
7 February 2005	Full accounts made up to 31 March 2004 (16 pages)
10 January 2005	Registered office changed on 10/01/05 from: 4TH floor 89 albert embankment london SE1 7TP (1 page)
10 January 2005	Registered office changed on 10/01/05 from: 4TH floor 89 albert embankment london SE1 7TP (1 page)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	Secretary resigned;director resigned (1 page)
16 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	New secretary appointed;new director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	New secretary appointed;new director appointed (2 pages)
16 August 2004	Secretary resigned;director resigned (1 page)
23 April 2004	Return made up to 17/03/04; full list of members (10 pages)
23 April 2004	Return made up to 17/03/04; full list of members (10 pages)
29 January 2004	Full accounts made up to 31 March 2003 (16 pages)
29 January 2004	Full accounts made up to 31 March 2003 (16 pages)
30 April 2003	Return made up to 17/03/03; full list of members (9 pages)
30 April 2003	Return made up to 17/03/03; full list of members (9 pages)
4 September 2002	Registered office changed on 04/09/02 from: whittles house 14 pentonville road london N1 9HF (1 page)
4 September 2002	Full accounts made up to 31 March 2002 (16 pages)
4 September 2002	Full accounts made up to 31 March 2002 (16 pages)
4 September 2002	Registered office changed on 04/09/02 from: whittles house 14 pentonville road london N1 9HF (1 page)
30 August 2002	Particulars of mortgage/charge (5 pages)
30 August 2002	Particulars of mortgage/charge (5 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	New director appointed (2 pages)
16 June 2002	Auditor's resignation (2 pages)
16 June 2002	Director resigned (1 page)
16 June 2002	Director resigned (1 page)
16 June 2002	Auditor's resignation (2 pages)
24 May 2002	Director resigned (1 page)
24 May 2002	Director resigned (1 page)
25 April 2002	New director appointed (7 pages)
25 April 2002	New director appointed (7 pages)
2 April 2002	Return made up to 17/03/02; full list of members (8 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	Return made up to 17/03/02; full list of members (8 pages)
2 April 2002	Director resigned (1 page)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
5 October 2001	Full accounts made up to 31 March 2001 (16 pages)
5 October 2001	Full accounts made up to 31 March 2001 (16 pages)
25 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
25 June 2001	New director appointed (2 pages)
25 June 2001	Director resigned (1 page)
25 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
25 June 2001	New director appointed (2 pages)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
19 April 2001	Return made up to 17/03/01; full list of members (8 pages)
19 April 2001	Return made up to 17/03/01; full list of members (8 pages)
28 February 2001	New director appointed (2 pages)
28 February 2001	New director appointed (2 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
18 September 2000	Full accounts made up to 31 March 2000 (15 pages)
18 September 2000	Full accounts made up to 31 March 2000 (15 pages)
7 September 2000	Particulars of mortgage/charge (4 pages)
7 September 2000	Particulars of mortgage/charge (4 pages)
17 May 2000	Â£ nc 200/1000 16/11/99 (1 page)
17 May 2000	Ad 16/11/99--------- Â£ si 800@1 (2 pages)
17 May 2000	Â£ nc 200/1000 16/11/99 (1 page)
17 May 2000	Ad 16/11/99--------- Â£ si 800@1 (2 pages)
26 April 2000	Return made up to 17/03/00; full list of members (11 pages)
26 April 2000	Return made up to 17/03/00; full list of members (11 pages)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	New secretary appointed (2 pages)
7 April 2000	Registered office changed on 07/04/00 from: racal electronics PLC western road bracknell berkshire RG12 1RG (1 page)
7 April 2000	Secretary resigned (1 page)
7 April 2000	Secretary resigned (1 page)
7 April 2000	Registered office changed on 07/04/00 from: racal electronics PLC western road bracknell berkshire RG12 1RG (1 page)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
8 December 1999	Particulars of mortgage/charge (5 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	Particulars of mortgage/charge (5 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
2 December 1999	Memorandum and Articles of Association (6 pages)
2 December 1999	Memorandum and Articles of Association (6 pages)
29 November 1999	Particulars of mortgage/charge (7 pages)
29 November 1999	Particulars of mortgage/charge (7 pages)
5 June 1999	New secretary appointed (2 pages)
5 June 1999	New secretary appointed (2 pages)
4 June 1999	Memorandum and Articles of Association (12 pages)
4 June 1999	Memorandum and Articles of Association (12 pages)
3 June 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 June 1999	Registered office changed on 03/06/99 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ (2 pages)
3 June 1999	New director appointed (3 pages)
3 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 June 1999	Ad 27/05/99--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (3 pages)
3 June 1999	Director resigned (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	Secretary resigned (1 page)
3 June 1999	Secretary resigned (1 page)
3 June 1999	Director resigned (2 pages)
3 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 June 1999	Registered office changed on 03/06/99 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ (2 pages)
3 June 1999	Ad 27/05/99--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
1 April 1999	Company name changed hackremco (no.1474) LIMITED\certificate issued on 01/04/99 (2 pages)
1 April 1999	Company name changed hackremco (no.1474) LIMITED\certificate issued on 01/04/99 (2 pages)
17 March 1999	Incorporation (15 pages)
17 March 1999	Incorporation (15 pages)

Citylink Telecommunications Limited

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