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TALBOT NOMINEES LIMITED

Company number 01055094

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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)
24 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jul 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Jul 2015	CH01	Director's details changed for Mr Marc-John Boston on 1 June 2015	View PDF Director's details changed for Mr Marc-John Boston on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
30 Mar 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 100	View PDF Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	View PDF Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN - link opens in a new window - 1 page (1 page)
07 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
25 Mar 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 100	View PDF Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
26 Mar 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	View PDF Annual return made up to 25 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Feb 2013	AP04	Appointment of Lloyds Secretaries Limited as a secretary	View PDF Appointment of Lloyds Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	TM02	Termination of appointment of Betsabeh Rais as a secretary	View PDF Termination of appointment of Betsabeh Rais as a secretary - link opens in a new window - 1 page (1 page)
29 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
29 Jan 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
19 Apr 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	View PDF Annual return made up to 25 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Feb 2012	TM02	Termination of appointment of Sharon Goodwin as a secretary	View PDF Termination of appointment of Sharon Goodwin as a secretary - link opens in a new window - 1 page (1 page)
09 Feb 2012	AP03	Appointment of Miss Betsabeh Rais as a secretary	View PDF Appointment of Miss Betsabeh Rais as a secretary - link opens in a new window - 2 pages (2 pages)
17 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
07 Apr 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	View PDF Annual return made up to 25 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Nov 2010	TM01	Termination of appointment of Jakob Pfaudler as a director	View PDF Termination of appointment of Jakob Pfaudler as a director - link opens in a new window - 1 page (1 page)
09 Nov 2010	AP01	Appointment of Mrs. Sharon Noelle Slattery as a director	View PDF Appointment of Mrs. Sharon Noelle Slattery as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	AP01	Appointment of Mr Marc-John Boston as a director	View PDF Appointment of Mr Marc-John Boston as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	TM01	Termination of appointment of Graham Taylor as a director	View PDF Termination of appointment of Graham Taylor as a director - link opens in a new window - 1 page (1 page)

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