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TALK TELECOM LIMITED

Company number 03782364

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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)
02 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2012 DS01 Application to strike the company off the register
30 Jan 2012 AA Accounts for a small company made up to 30 September 2011
27 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
Statement of capital on 2011-06-27
  • GBP 1,000
27 Jun 2011 TM01 Termination of appointment of Sylvius Bardt as a director
15 Mar 2011 AA Accounts for a small company made up to 30 September 2010
28 Sep 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
09 Apr 2010 AA Accounts for a small company made up to 30 September 2009
18 Aug 2009 AA Accounts for a small company made up to 31 December 2008
22 Jun 2009 225 Accounting reference date shortened from 31/12/2009 to 30/09/2009
15 Jun 2009 288b Appointment Terminated Secretary sylvius bardt
15 Jun 2009 288a Secretary appointed jeremy langton gilks
04 Jun 2009 363a Return made up to 25/05/09; full list of members
12 Mar 2009 363a Return made up to 31/12/08; full list of members
12 Mar 2009 288c Director's Change Of Particulars Jeremy Langton Gilks Logged Form
12 Mar 2009 288c Director's Change of Particulars / michael knapstein / 31/12/2008 / HouseName/Number was: zimmerstrasse 68, now: ; Street was: , now: rontgenstrasse 14A; Region was: d-10117, now: ; Country was: , now: germany
12 Mar 2009 288c Director's Change of Particulars / ulrich kohl / 31/12/2008 / HouseName/Number was: zimmerstrasse 68, now: ; Street was: , now: reinickendorf; Area was: , now: horandwerg 13465; Region was: d-10117, now:
16 Feb 2009 287 Registered office changed on 16/02/2009 from, 5A station terrace, east boldon, tyne and wear, NE36 0LJ
12 Aug 2008 AA Accounts for a small company made up to 31 December 2007
23 May 2008 288a Director appointed ulrich kohl
23 May 2008 288a Director appointed michael knapstein
23 May 2008 288b Appointment Terminated Director bryan leppi
28 Mar 2008 287 Registered office changed on 28/03/2008 from, woolland house, wooland, blandford forum dorset, DH11 0EP
25 Jan 2008 155(6)a Declaration of assistance for shares acquisition