TALOS SECURITIES LIMITED

Company number 04196325

Date	Type	Description	View / Download
02 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
28 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 14 December 2018	(6 pages)
10 Jan 2018	AD01	Registered office address changed from Boatman's House 2 Selsdon Way London E14 9LA to 15 Canada Square London E14 5GL on 10 January 2018	(2 pages)
05 Jan 2018	LIQ01	Declaration of solvency	(5 pages)
05 Jan 2018	600	Appointment of a voluntary liquidator	(3 pages)
05 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-15	(1 page)
03 Oct 2017	AC92	Restoration by order of the court	(3 pages)
20 Sep 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Nov 2015	MA	Memorandum and Articles of Association	(6 pages)
30 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
30 Nov 2015	SH20	Statement by Directors	(1 page)
30 Nov 2015	SH19	Statement of capital on 30 November 2015 GBP 1.00	(4 pages)
30 Nov 2015	CAP-SS	Solvency Statement dated 25/11/15	(1 page)
30 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 25/11/2015	(4 pages)
26 Nov 2015	TM01	Termination of appointment of Patrick Francois Henri Sommelet as a director on 25 November 2015	(1 page)
26 Nov 2015	TM02	Termination of appointment of Mark Lloyd as a secretary on 25 November 2015	(1 page)
26 Nov 2015	TM01	Termination of appointment of Arnaud Jacques Marie De Gaudemaris as a director on 25 November 2015	(1 page)
26 Nov 2015	TM01	Termination of appointment of Alain Bataille as a director on 25 November 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(42 pages)
05 Oct 2015	TM01	Termination of appointment of Philip Haldane Nunnerley as a director on 13 July 2015	(1 page)
05 Oct 2015	TM01	Termination of appointment of Beniot Mathieu Grisoni as a director on 13 July 2015	(1 page)
05 Oct 2015	TM01	Termination of appointment of John Reed as a director on 13 July 2015	(1 page)
12 Jun 2015	SH20	Statement by Directors	(4 pages)