- Company Overview for TALKLAND RETAIL LIMITED (03509047)
- Filing history for TALKLAND RETAIL LIMITED (03509047)
- People for TALKLAND RETAIL LIMITED (03509047)
- More for TALKLAND RETAIL LIMITED (03509047)
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) |
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12 Jul 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Mar 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Mar 2011 | DS01 | Application to strike the company off the register | |
14 Feb 2011 | AR01 |
Annual return made up to 14 February 2011 with full list of shareholders
Statement of capital on 2011-02-14
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07 Dec 2010 | AP01 | Appointment of Joanne Sarah Finch as a director | |
06 Dec 2010 | AP01 | Appointment of Richard Wolfgang Henry Schäfer as a director | |
06 Dec 2010 | TM01 | Termination of appointment of Thomas Nowak as a director | |
06 Dec 2010 | TM01 | Termination of appointment of Christian Allen as a director | |
29 Jul 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
02 Jul 2010 | CH01 | Director's details changed for Martin John Purkess on 1 July 2010 | |
15 Feb 2010 | AR01 | Annual return made up to 14 February 2010 with full list of shareholders | |
08 Jan 2010 | MA | Memorandum and Articles of Association | |
08 Jan 2010 | RESOLUTIONS |
Resolutions
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08 Jan 2010 | CC04 | Statement of company's objects | |
23 Oct 2009 | CH01 | Director's details changed for Thomas Nowak on 1 October 2009 | |
22 Oct 2009 | CH01 | Director's details changed for Mr Christian Philip Quentin Allen on 1 October 2009 | |
22 Oct 2009 | CH01 | Director's details changed for Martin Purkess on 1 October 2009 | |
06 Jul 2009 | 288a | Director appointed martin purkess | |
06 Jul 2009 | 288b | Appointment Terminated Director simon lee | |
03 Jul 2009 | 288a | Director appointed thomas nowak | |
02 Jul 2009 | 288b | Appointment Terminated Director mark evans | |
27 May 2009 | AA | Accounts made up to 31 March 2009 | |
16 Mar 2009 | 363a | Return made up to 14/02/09; full list of members | |
04 Dec 2008 | 288b | Appointment Terminated Director nicholas read | |
20 Aug 2008 | AA | Accounts made up to 31 March 2008 |