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TALGENTRA SOLUTIONS LIMITED

Company number 02519751

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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)
07 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
02 Feb 2010 4.70 Declaration of solvency
02 Feb 2010 600 Appointment of a voluntary liquidator
02 Feb 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-01-21
26 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
13 Jan 2010 TM01 Termination of appointment of a director
13 Jan 2010 AP01 Appointment of Paul Graeme Cooper as a director
13 Jan 2010 TM01 Termination of appointment of a director
13 Jan 2010 AP01 Appointment of Paul Alan Atkinson as a director
13 Oct 2009 CH01 Director's details changed for Robert Jan Hudson on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Colin James Rutter on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mark Pepper on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Ronan Hanna on 1 October 2009
30 Sep 2009 288a Director appointed robert jan hudson
30 Sep 2009 288b Appointment Terminated Director melville mason
11 Sep 2009 363a Return made up to 30/08/09; full list of members
11 Jun 2009 287 Registered office changed on 11/06/2009 from talbot house talbot street nottingham nottinghamshire NG80 1TH
27 Apr 2009 288c Secretary's Change Of Particulars Ronan Hanna Logged Form
17 Apr 2009 288c Secretary's Change of Particulars / ronan hanna / 27/03/2009 / HouseName/Number was: , now: 5; Street was: apartment 8, now: belfield close; Area was: ramleh hall mount st anne's, now: ; Post Town was: milltown, now: clonskeagh; Region was: dublin 6, now: ; Post Code was: irish, now: dublin 14
12 Dec 2008 AA Accounts made up to 31 March 2008
04 Dec 2008 225 Accounting reference date shortened from 11/05/2008 to 31/03/2008
19 Sep 2008 363a Return made up to 31/08/08; full list of members
30 Jul 2008 288b Appointment Terminated Director tikendra patel
17 Jul 2008 288a Director appointed colin james rutter