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TEAMTALK MEDIA GROUP LIMITED

Company number 03921392

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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)
19 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
19 Mar 2013 4.71 Return of final meeting in a members' voluntary winding up
24 Aug 2012 4.68 Liquidators' statement of receipts and payments to 22 June 2012
11 Jul 2011 4.70 Declaration of solvency
11 Jul 2011 600 Appointment of a voluntary liquidator
11 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-06-23
11 Jul 2011 AD01 Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 11 July 2011
28 Jun 2011 AP01 Appointment of David Joseph Gormley as a director
28 Jun 2011 TM01 Termination of appointment of Piers Croton as a director
28 Jun 2011 TM01 Termination of appointment of Richard Flint as a director
28 Jun 2011 TM01 Termination of appointment of Simon Steele as a director
28 Jun 2011 AP01 Appointment of Christopher Jon Taylor as a director
18 Feb 2011 SH19 Statement of capital on 18 February 2011
  • GBP 2.00
18 Feb 2011 SH20 Statement by Directors
18 Feb 2011 CAP-SS Solvency Statement dated 14/02/11
18 Feb 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
03 Dec 2010 AA Full accounts made up to 30 June 2010
17 Mar 2010 SH19 Statement of capital on 17 March 2010
  • GBP 2
17 Mar 2010 SH20 Statement by Directors
17 Mar 2010 CAP-SS Solvency Statement dated 11/03/10
17 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Extinguish share prem 11/03/2010
16 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
09 Jan 2010 AA Full accounts made up to 30 June 2009
28 Nov 2009 AP01 Appointment of Simon Naunton Steele as a director