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TALISMAN RESOURCES (NORWAY) LIMITED

Company number 04044037

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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)
10 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2010 4.71 Return of final meeting in a members' voluntary winding up
30 Dec 2009 AP03 Appointment of Ms Gillian Lowson as a secretary
30 Dec 2009 AP03 Appointment of Ms Gillian Lowson as a secretary
30 Dec 2009 TM02 Termination of appointment of Jacquelynn Craw as a secretary
12 Aug 2009 363a Return made up to 31/07/09; full list of members
10 Aug 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-07-09
10 Aug 2009 4.70 Declaration of solvency
31 Jul 2009 600 Appointment of a voluntary liquidator
27 Jul 2009 AA Full accounts made up to 31 December 2008
29 Oct 2008 288c Director's Change of Particulars / patrick machray / 14/06/2008 / Surname was: machray, now: machray O.B.E.; Honours was: obe, now: ; HouseName/Number was: , now: bilboa; Street was: bilboa, now: daviot; Area was: daviot, now:
17 Sep 2008 288b Appointment Terminated Director mary sheppard
01 Aug 2008 363a Return made up to 31/07/08; full list of members
22 Apr 2008 AA Full accounts made up to 31 December 2007
12 Oct 2007 288a New director appointed
05 Oct 2007 288b Director resigned
20 Sep 2007 363a Return made up to 31/07/07; full list of members
07 Jun 2007 AA Full accounts made up to 31 December 2006
13 Nov 2006 288a New director appointed
13 Nov 2006 288a New director appointed
13 Nov 2006 288a New director appointed
27 Oct 2006 288b Director resigned
27 Oct 2006 288b Director resigned
27 Oct 2006 288b Director resigned
21 Aug 2006 363a Return made up to 31/07/06; full list of members