THE TALBEX GROUP LIMITED

Company number 00272605

Date	Type	Description	View / Download
02 Jul 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
23 Mar 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	(3 pages)
07 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
25 Mar 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(5 pages)
30 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
08 Mar 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 56,714.564	(7 pages)
15 Feb 2016	MISC	Statement of fact on re-registration from public to private LIMITED.	(1 page)
29 Jan 2016	MAR	Re-registration of Memorandum and Articles	(24 pages)
29 Jan 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Jan 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
29 Jan 2016	RR02	Re-registration from a public company to a private limited company	(1 page)
12 Oct 2015	AD01	Registered office address changed from , C/O Martineau, No. 1 Colmore Square, Birmingham, West Midlands, B4 6AA to Suite 39 35 Buckingham Gate London SW1E 6PA on 12 October 2015	(1 page)
12 Oct 2015	AP01	Appointment of Mr Richard Nugent as a director on 2 September 2015	(2 pages)
12 Oct 2015	AP01	Appointment of Mr. John Anthony Hoskinson as a director on 2 September 2015	(2 pages)
12 Oct 2015	TM01	Termination of appointment of David Michael Billings as a director on 2 September 2015	(1 page)
11 Sep 2015	AAMD	Amended group of companies' accounts made up to 31 December 2014	(17 pages)
11 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(18 pages)
12 Mar 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 56,714.564	(6 pages)
07 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(18 pages)
04 Jun 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 May 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 56,714.564	(6 pages)
04 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(18 pages)