Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Jun 2024 |
DS01 |
Application to strike the company off the register
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16 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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19 Apr 2024 |
TM01 |
Termination of appointment of James Laird Cawood as a director on 12 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Alexander Ross Clark as a director on 12 April 2024
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28 Jun 2023 |
CERTNM |
Company name changed talking technology LIMITED\certificate issued on 28/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-28
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19 May 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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28 Apr 2023 |
MA |
Memorandum and Articles of Association
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28 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2023 |
TM01 |
Termination of appointment of Philip John William Boniface as a director on 6 April 2023
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06 Apr 2023 |
TM02 |
Termination of appointment of Philip Boniface as a secretary on 6 April 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Matthew John Parker as a director on 6 April 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr James Laird Cawood as a director on 6 April 2023
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06 Apr 2023 |
AD01 |
Registered office address changed from Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ United Kingdom to Bury House 31 Bury Street London EC3A 5AR on 6 April 2023
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Jul 2022 |
MR04 |
Satisfaction of charge 1 in full
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05 Jul 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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01 Jul 2022 |
PSC05 |
Change of details for Talking Technology Holdings Limited as a person with significant control on 1 July 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Nov 2020 |
AD01 |
Registered office address changed from 34 Trinity Court West Street Sutton SM1 1SH England to Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ on 13 November 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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