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TALLON DEVELOPMENTS LTD

Company number 03109406

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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)
15 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2015 DS01 Application to strike the company off the register
05 Nov 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 67
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
31 Dec 2014 CERTNM Company name changed nexus machines LIMITED\certificate issued on 31/12/14
  • RES15 ‐ Change company name resolution on 2014-12-15
31 Dec 2014 CONNOT Change of name notice
27 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 67
09 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
03 Dec 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 67
30 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
13 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
07 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
21 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
23 Nov 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Peter Victor Devito on 1 October 2009
29 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
19 Jun 2009 SH20 Statement by directors
19 Jun 2009 MISC Memorandum of capital - processed 19/06/09
19 Jun 2009 CAP-SS Solvency statement dated 02/06/09
19 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem to nil 02/06/2009
  • RES06 ‐ Resolution of reduction in issued share capital
18 Mar 2009 288b Appointment terminated director john o'brien
27 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008