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TALENTLADDER LIMITED

Company number 04081264

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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)
01 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2014 DS01 Application to strike the company off the register
04 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1
01 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
28 Jan 2013 CC04 Statement of company's objects
08 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
21 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2012 AUD Auditor's resignation
18 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
06 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
06 Oct 2011 AD01 Registered office address changed from Academy Court Third Floor 94 Chancery Lane London WC2A 1DT England on 6 October 2011
01 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
04 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
04 Oct 2010 CH03 Secretary's details changed for Joan Edmunds on 2 October 2010
29 Jun 2010 SH20 Statement by directors
29 Jun 2010 CAP-SS Solvency statement dated 28/06/10
29 Jun 2010 SH19 Statement of capital on 29 June 2010
  • GBP 1
29 Jun 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem acc cancelled 28/06/2010
09 Apr 2010 TM01 Termination of appointment of Derek Beal as a director
09 Apr 2010 AP01 Appointment of Mr James Andrew Reed as a director
11 Mar 2010 AA Accounts for a dormant company made up to 27 June 2009
19 Oct 2009 AA01 Previous accounting period extended from 31 December 2008 to 30 June 2009
16 Oct 2009 AA01 Current accounting period extended from 30 June 2009 to 30 June 2010
07 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders