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TALK INTERNET LIMITED

Company number 03034179

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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)
26 Apr 2017 AP01 Appointment of Mr Andrew Charles Ashton as a director on 4 April 2017
26 Apr 2017 AP01 Appointment of Mr William Thomas Dawson as a director on 4 April 2017
26 Apr 2017 TM02 Termination of appointment of Robert Paul French as a secretary on 4 April 2017
26 Apr 2017 TM01 Termination of appointment of Robert Paul French as a director on 4 March 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 02/02/2018.
26 Apr 2017 TM01 Termination of appointment of Simon David Jones as a director on 4 April 2017
26 Apr 2017 TM01 Termination of appointment of Robert Christopher Heggie as a director on 4 April 2017
19 Apr 2017 AD01 Registered office address changed from Suite 12 Xpdia Cinnamon Park Crab Lane Fearnhead Warrington Cheshire WA2 0XP to 3 the Green Stratford Road Shirley Solihull West Midlands B90 4LA on 19 April 2017
05 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2017 SH19 Statement of capital on 13 March 2017
  • GBP 10,000
17 Feb 2017 SH20 Statement by Directors
17 Feb 2017 CAP-SS Solvency Statement dated 07/02/17
17 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ 07/02/2017
08 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
01 Nov 2016 MR04 Satisfaction of charge 1 in full
24 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 10,000
04 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
30 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 10,000
24 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
28 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 10,000
22 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
05 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
18 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
19 Jul 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
14 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke share cap 25/01/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2012 CC04 Statement of company's objects