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TALANA PLASTICS HOLDINGS LIMITED

Company number 03222532

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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)
01 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2010 DS01 Application to strike the company off the register
14 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
27 May 2010 DS02 Withdraw the company strike off application
04 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2010 DS01 Application to strike the company off the register
04 Aug 2009 363a Return made up to 10/07/09; full list of members
06 Jun 2009 288b Appointment Terminated Director jacqueline ballard
06 Jun 2009 288b Appointment Terminated Director and Secretary trevor ballard
06 Jun 2009 288a Director appointed stephen william hall
06 Jun 2009 288a Director appointed ian hunter
06 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 May 2009 169 Gbp ic 102100/2100 14/05/09 gbp sr 100000@1=100000
19 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase shares 14/05/2009
18 May 2009 123 Gbp nc 141000/142000 14/05/09
18 May 2009 123 Gbp nc 103000/141000 14/05/09
18 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
15 Jul 2008 363a Return made up to 10/07/08; full list of members
28 May 2008 AA Total exemption small company accounts made up to 31 October 2007
26 Oct 2007 88(2)R Ad 27/09/07--------- £ si 100@1=100 £ ic 102000/102100
26 Oct 2007 123 Nc inc already adjusted 19/10/07
26 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2007 363s Return made up to 10/07/07; no change of members