TALEO GROUP UK

Company number 03669030

Date	Type	Description	View / Download
18 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
03 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-registration of company 30/08/2013	(2 pages)
03 Sep 2013	FOA-RR	Re-registration assent	(1 page)
03 Sep 2013	MAR	Re-registration of Memorandum and Articles	(37 pages)
03 Sep 2013	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
03 Sep 2013	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)
04 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Dec 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders Statement of capital on 2012-12-06 GBP 50,581.005	(5 pages)
26 Nov 2012	AA	Full accounts made up to 31 December 2011	(36 pages)
01 May 2012	AP02	Appointment of Oracle Corporation Nominees Limited as a director on 20 April 2012	(2 pages)
30 Apr 2012	AD01	Registered office address changed from 5 Hammersmith Grove London W6 0LG on 30 April 2012	(1 page)
30 Apr 2012	AP01	Appointment of Mr David James Hudson as a director on 20 April 2012	(2 pages)
30 Apr 2012	AP03	Appointment of Mr David James Hudson as a secretary on 20 April 2012	(2 pages)
30 Apr 2012	TM01	Termination of appointment of Doug Jeffries as a director on 20 April 2012	(1 page)
30 Apr 2012	TM01	Termination of appointment of Samantha Hardaway as a director on 20 April 2012	(1 page)
30 Apr 2012	TM01	Termination of appointment of Jonathan Josh Faddis as a director on 20 April 2012	(1 page)
30 Apr 2012	TM02	Termination of appointment of Samantha Hardaway as a secretary on 20 April 2012	(1 page)
07 Dec 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(6 pages)
07 Dec 2011	TM01	Termination of appointment of Patrice Armand Louis Barbedette as a director on 1 August 2011	(1 page)
20 Jul 2011	TM01	Termination of appointment of Partech Europe Partners Iv Llc as a director	(2 pages)
20 Jul 2011	TM01	Termination of appointment of Christopher Mill as a director	(2 pages)
20 Jul 2011	TM01	Termination of appointment of Xavier Marchioni as a director	(2 pages)

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