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TALKHIR TRADE INVEST LTD

Company number 05280141

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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)
12 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
08 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-01
04 Feb 2017 AA Accounts for a dormant company made up to 30 November 2016
19 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
27 Mar 2016 AA Accounts for a dormant company made up to 30 November 2015
20 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
27 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
28 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
19 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
24 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-24
  • GBP 2
27 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
27 Jul 2013 CH04 Secretary's details changed for Bmas Limited on 22 May 2013
29 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
07 May 2012 AA Accounts for a dormant company made up to 30 November 2011
18 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
05 Jan 2011 AA Accounts for a dormant company made up to 30 November 2010
08 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
08 Nov 2010 CH04 Secretary's details changed for Bmas Limited on 1 August 2010
31 Aug 2010 AD01 Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD on 31 August 2010
04 Jan 2010 AA Accounts for a dormant company made up to 30 November 2009
25 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Patricia Goodenough on 1 October 2009
25 Nov 2009 CH04 Secretary's details changed for Bmas Limited on 1 October 2009
05 Sep 2009 287 Registered office changed on 05/09/2009 from 5 old school house the lanterns bridge lane london SW11 3AD
05 Sep 2009 287 Registered office changed on 05/09/2009 from 3 old garden house, the lanterns bridge lane london SW11 3AD