TALACE LIMITED

Company number 04017327

Date	Type	Description	View / Download
09 Mar 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Nov 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Oct 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
30 Oct 2008	AC92	Restoration by order of the court	(4 pages)
17 Oct 2006	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jul 2006	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 May 2006	652a	Application for striking-off	(1 page)
11 Aug 2005	363s	Return made up to 19/06/05; full list of members	(8 pages)
09 Aug 2005	AA	Total exemption small company accounts made up to 31 May 2004	(6 pages)
21 Jan 2005	287	Registered office changed on 21/01/05 from: unit c argent court hook rise south tolworth KT6 7NL	(1 page)
21 Jul 2004	CERTNM	Company name changed ampekko LIMITED\certificate issued on 21/07/04	(3 pages)
24 Jun 2004	363s	Return made up to 19/06/04; full list of members	(8 pages)
03 Apr 2004	AA	Total exemption small company accounts made up to 31 May 2003	(5 pages)
04 Feb 2004	AA	Accounts for a small company made up to 31 March 2003	(5 pages)
05 Jan 2004	225	Accounting reference date shortened from 31/03/04 to 31/05/03	(1 page)
30 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Sep 2003	395	Particulars of mortgage/charge	(5 pages)
20 Aug 2003	363s	Return made up to 19/06/03; full list of members	(7 pages)
15 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
30 May 2003	88(2)R	Ad 08/05/03--------- £ si 8667@1=8667 £ ic 26000/34667	(2 pages)
18 May 2003	123	Nc inc already adjusted 08/05/03	(1 page)
18 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(52 pages)