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TALK24 LTD.

Company number 04201794

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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)
08 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
18 Feb 2015	4.68	Liquidators' statement of receipts and payments to 20 January 2015	View PDF Liquidators' statement of receipts and payments to 20 January 2015 - link opens in a new window - 12 pages (12 pages)
02 May 2014	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jan 2014	2.24B	Administrator's progress report to 21 January 2014	View PDF Administrator's progress report to 21 January 2014 - link opens in a new window - 19 pages (19 pages)
21 Jan 2014	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 5 pages (5 pages)
14 Aug 2013	2.24B	Administrator's progress report to 4 August 2013	View PDF Administrator's progress report to 4 August 2013 - link opens in a new window - 15 pages (15 pages)
02 Jul 2013	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	2.18B	Notice of extension of time period of the administration	View PDF Notice of extension of time period of the administration - link opens in a new window - 19 pages (19 pages)
25 Jun 2013	2.40B	Notice of appointment of replacement/additional administrator	View PDF Notice of appointment of replacement/additional administrator - link opens in a new window - 1 page (1 page)
14 Jun 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 22 pages (22 pages)
08 Mar 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 8 pages (8 pages)
14 Feb 2013	AD01	Registered office address changed from 55 Herne Hill Herne Hill London SE24 9NE on 14 February 2013	View PDF Registered office address changed from 55 Herne Hill Herne Hill London SE24 9NE on 14 February 2013 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
29 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
25 Jan 2013	CC05	Change of constitution by enactment	View PDF Change of constitution by enactment - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
06 Aug 2012	TM01	Termination of appointment of Deven Soni as a director	View PDF Termination of appointment of Deven Soni as a director - link opens in a new window - 1 page (1 page)
13 Jul 2012	AP03	Appointment of Mr Alexander Francis Berte as a secretary	View PDF Appointment of Mr Alexander Francis Berte as a secretary - link opens in a new window - 1 page (1 page)
13 Jul 2012	TM01	Termination of appointment of Marie Burak as a director	View PDF Termination of appointment of Marie Burak as a director - link opens in a new window - 1 page (1 page)
13 Jul 2012	TM02	Termination of appointment of Marie Burak as a secretary	View PDF Termination of appointment of Marie Burak as a secretary - link opens in a new window - 1 page (1 page)
11 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders Statement of capital on 2012-05-11 GBP 1,800	View PDF Annual return made up to 20 April 2012 with full list of shareholders Statement of capital on 2012-05-11 GBP 1,800 - link opens in a new window - 6 pages (6 pages)
01 Mar 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)

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