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TALENTSOFT LIMITED

Company number 04789816

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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)
14 Jan 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2012 TM01 Termination of appointment of David William Doughty as a director on 28 November 2012
28 Nov 2012 TM02 Termination of appointment of Management Systems Solutions Limited as a secretary on 28 November 2012
28 Nov 2012 AD01 Registered office address changed from 166 Banbury Road Oxford Oxfordshire OX2 7BT United Kingdom on 28 November 2012
06 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
Statement of capital on 2012-07-06
  • GBP 1
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Jul 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
02 Jul 2011 AP01 Appointment of Jean-Stephane Arcis as a director
03 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of one issued ordinary share of £1 27/06/2010
27 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
19 May 2010 AP04 Appointment of Management Systems Solutions Limited as a secretary
18 May 2010 TM01 Termination of appointment of Eudora Thompson as a director
18 May 2010 TM02 Termination of appointment of David Doughty as a secretary
13 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Feb 2010 CH01 Director's details changed for Mr David William Doughty on 1 February 2010
06 Feb 2010 CH03 Secretary's details changed for Mr David William Doughty on 1 February 2010
15 Nov 2009 AD01 Registered office address changed from 24 st. Hildas Close Didcot Oxfordshire OX11 9UX United Kingdom on 15 November 2009
15 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Jul 2009 363a Return made up to 06/06/09; full list of members
02 Jan 2009 288c Director and Secretary's Change of Particulars / david doughty / 01/12/2008 / HouseName/Number was: , now: 24; Street was: 24 st. Hildas close, now: st. Hildas close; Country was: , now: united kingdom
02 Jan 2009 288c Director and Secretary's Change of Particulars / david doughty / 01/12/2008 / HouseName/Number was: , now: 24; Street was: 23A high street, now: st. Hildas close; Area was: sutton courtenay, now: ; Post Town was: abingdon, now: didcot; Post Code was: OX14 4AW, now: OX11 9UX; Country was: , now: united kingdom
02 Jan 2009 287 Registered office changed on 02/01/2009 from 67 willow lane, milton abingdon oxfordshire OX14 4EG
02 Jan 2009 AA Accounts made up to 31 December 2007