- Company Overview for TALGENTRA SOLUTIONS LIMITED (02519751)
- Filing history for TALGENTRA SOLUTIONS LIMITED (02519751)
- People for TALGENTRA SOLUTIONS LIMITED (02519751)
- Insolvency for TALGENTRA SOLUTIONS LIMITED (02519751)
- More for TALGENTRA SOLUTIONS LIMITED (02519751)
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) |
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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
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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 |