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TALENT & PRO UK LIMITED

Company number 04541870

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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)
28 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2017 DS01 Application to strike the company off the register
20 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
03 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Apr 2016 AD01 Registered office address changed from C/O Joseph Sutton Solicitors Blackwell House Guildhall Yard London EC2V 5AE to Throstle Nest Whinney Brow Lane Forton Preston on 4 April 2016
11 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
08 Dec 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 105,000
30 Dec 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 105,000
05 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jun 2014 AD01 Registered office address changed from Lloyds Avenue House 6 Lloyds Avenue London EC3N 3ES on 18 June 2014
03 Dec 2013 AA Total exemption full accounts made up to 31 December 2012
26 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 105,000
06 Nov 2012 AA Full accounts made up to 31 December 2011
04 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
04 Oct 2012 TM02 Termination of appointment of Alan Charlesworth as a secretary
29 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
26 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
26 Sep 2011 CH03 Secretary's details changed for Mr Alan Lindsay Charlesworth on 26 September 2011
17 Dec 2010 AA Full accounts made up to 31 December 2009
06 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Hyacinthus Johannus Henricus Josephas Maria Kortmann on 23 September 2010
13 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
08 Oct 2009 AA Full accounts made up to 31 December 2008