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TALK GREENER LIMITED

Company number 04502927

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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)
13 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2010 AP03 Appointment of Mr Sibo Sollors as a secretary
10 Feb 2010 TM02 Termination of appointment of Camille Sexton as a secretary
29 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2009 DS01 Application to strike the company off the register
09 Nov 2009 AR01 Annual return made up to 5 August 2009 with full list of shareholders
05 May 2009 AA Full accounts made up to 31 March 2008
04 Sep 2008 363s Return made up to 05/08/08; no change of members
03 Feb 2008 AA Accounts for a small company made up to 31 March 2007
22 Oct 2007 363s Return made up to 05/08/07; full list of members
22 Oct 2007 363(288) Director's particulars changed
15 Jul 2007 288a New secretary appointed
15 Jul 2007 288b Secretary resigned;director resigned
06 Feb 2007 363s Return made up to 05/08/06; full list of members
06 Feb 2007 363(288) Secretary's particulars changed;director's particulars changed
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
29 Dec 2006 88(2)R Ad 13/11/06--------- £ si 98@1=98 £ ic 2/100
29 Nov 2006 MA Memorandum and Articles of Association
29 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
09 Sep 2005 363s Return made up to 05/08/05; full list of members
22 Apr 2005 CERTNM Company name changed blue tree telecom LIMITED\certificate issued on 22/04/05
24 Feb 2005 AA Accounts made up to 31 March 2004
24 Feb 2005 363s Return made up to 05/08/04; full list of members
10 Sep 2004 287 Registered office changed on 10/09/04 from: holborn hall 100 grays inn road london WC1X 8BY