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TALENTEDGE LIMITED

Company number 02026471

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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)
09 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ No auditors appointed while company remains dormant and approval of accts for 31/3/2015 04/11/2015
03 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 3
23 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
09 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ No auditor appoints while the company is dormant 24/11/2014
16 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 3
09 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
09 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 19/11/2013
09 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant res 19/11/2013
15 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 3
18 Sep 2013 AP01 Appointment of Mrs Jane Emma Smith as a director
17 Sep 2013 TM01 Termination of appointment of Philip Morris as a director
17 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
01 May 2012 TM01 Termination of appointment of Sylvia Dorey as a director
03 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
03 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant company res 26/09/2011
27 Sep 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
18 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
11 Jan 2011 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Dec 2010 AR01 Annual return made up to 28 December 2010 with full list of shareholders
28 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ No auditors to be appointed while the company is dormant 31/10/2009
28 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
11 Jan 2010 CH01 Director's details changed for Rex Edward Dorey on 20 December 2009
11 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
11 Jan 2010 AP01 Appointment of Mrs Sylvia Edith Dorey as a director