TALKLAND RETAIL AUSTRALIA LIMITED

Company number 03089109

Date	Type	Description	View / Download
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Mar 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders Statement of capital on 2012-03-07 GBP 2	(4 pages)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
04 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(4 pages)
28 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
22 Apr 2010	CC04	Statement of company's objects	(2 pages)
22 Apr 2010	MA	Memorandum and Articles of Association	(31 pages)
22 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5) quoted 29/03/2010 RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Apr 2010	TM02	Termination of appointment of Robert Roland Kenn as a secretary	(1 page)
08 Apr 2010	TM01	Termination of appointment of Russell Hewitt as a director	(1 page)
08 Apr 2010	TM02	Termination of appointment of Justin Forsell as a secretary	(1 page)
15 Feb 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(5 pages)
14 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(7 pages)
04 Nov 2009	CH01	Director's details changed for Russell John Hewitt on 1 October 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for David Boorman on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Mr Paul George Stephenson on 1 October 2009	(2 pages)
16 Mar 2009	363a	Return made up to 14/02/09; full list of members	(4 pages)
03 Feb 2009	AA	Full accounts made up to 31 March 2008	(9 pages)
21 May 2008	288a	Secretary appointed robert william roland kenn	(1 page)
28 Mar 2008	288b	Appointment Terminate, Secretary Helen Marrissa Dransfield Logged Form	(1 page)
15 Mar 2008	363a	Return made up to 14/02/08; full list of members	(4 pages)
14 Mar 2008	288b	Appointment Terminated Secretary david white	(1 page)