TALISMAN HOLDINGS (UK) LIMITED

Company number 03102780

Date	Type	Description	View / Download
10 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Mar 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
30 Dec 2009	AP03	Appointment of Ms Gillian Lowson as a secretary	(1 page)
30 Dec 2009	TM02	Termination of appointment of Jacquelynn Craw as a secretary	(1 page)
16 Dec 2009	TM01	Termination of appointment of Jacquelynn Craw as a director	(1 page)
02 Nov 2009	600	Appointment of a voluntary liquidator	(1 page)
02 Nov 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-06	(1 page)
02 Nov 2009	4.70	Declaration of solvency	(3 pages)
17 Aug 2009	288a	Director appointed mr john eason forrest	(1 page)
17 Aug 2009	288b	Appointment Terminated Director nicholas walker	(1 page)
08 Aug 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
09 Jan 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
07 Jan 2009	288a	Director appointed mr nicholas wilhelm ainsley	(1 page)
07 Jan 2009	288b	Appointment Terminated Director geoffrey holmes	(1 page)
07 Jan 2009	288b	Appointment Terminated Director john forrest	(1 page)
06 Jan 2009	288b	Appointment Terminated Director david mithen	(1 page)
22 Dec 2008	288a	Director appointed mr john forrest	(1 page)
19 Dec 2008	288a	Director appointed mr geoffrey robert holmes	(1 page)
17 Sep 2008	288b	Appointment Terminated Director mary sheppard	(1 page)
22 Apr 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
25 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
12 Oct 2007	288a	New director appointed	(2 pages)
05 Oct 2007	288b	Director resigned	(1 page)
13 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution