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TALKLAND INTERNATIONAL LIMITED

Company number 02354106

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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)
20 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
20 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
07 Mar 2017 CS01 Confirmation statement made on 14 February 2017 with updates
07 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
12 Apr 2016 AP01 Appointment of Mr Simon Bailey as a director on 31 March 2016
12 Apr 2016 TM01 Termination of appointment of Neil Andrew Wright as a director on 31 March 2016
15 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 58,314,987.5
07 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
27 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 58,314,987.5
28 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
14 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 58,314,987.5
02 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Oct 2013 AD02 Register inspection address has been changed
12 Apr 2013 AP04 Appointment of Vodafone Corporate Secretaries Limited as a secretary
12 Apr 2013 TM02 Termination of appointment of Garth Wright as a secretary
15 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
23 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
12 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
08 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
28 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
12 May 2010 CH01 Director's details changed for Neil Wright on 11 December 2009
16 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
14 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict 18/12/2009
14 Jan 2010 CC04 Statement of company's objects