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TALGENTRA HOLDINGS LIMITED

Company number 04968705

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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)
03 Jul 2008 4.70 Declaration of solvency
03 Jul 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Jul 2008 600 Appointment of a voluntary liquidator
28 Jan 2008 363a Return made up to 19/11/07; no change of members
09 Jan 2008 288b Director resigned
09 Jan 2008 287 Registered office changed on 09/01/08 from: 720 southern lakes waterside drive aztec west bristol BS32 4UD
09 Jan 2008 288b Director resigned
09 Jan 2008 288b Director resigned
02 Aug 2007 AA Group of companies' accounts made up to 30 September 2006
19 Jul 2007 288a New director appointed
12 Jul 2007 288a New director appointed
30 May 2007 288b Director resigned
30 May 2007 288b Director resigned
18 May 2007 403a Declaration of satisfaction of mortgage/charge
04 Dec 2006 363s Return made up to 19/11/06; no change of members
19 Jul 2006 AA Group of companies' accounts made up to 30 September 2005
15 Feb 2006 363s Return made up to 19/11/05; full list of members
27 Jul 2005 AA Group of companies' accounts made up to 30 September 2004
21 Jul 2005 288a New director appointed
20 Jul 2005 288a New director appointed
24 May 2005 288a New secretary appointed
24 May 2005 288a New director appointed
19 May 2005 288b Director resigned
19 May 2005 288b Secretary resigned
12 Jan 2005 288a New director appointed