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TALK FOOD LIMITED

Company number 05566772

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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)
29 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
18 Sep 2015 TM01 Termination of appointment of Vikas Malik as a director on 15 April 2015
22 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,000
25 Jul 2014 AP01 Appointment of Mr Vikas Malik as a director on 13 June 2014
18 Jun 2014 CERTNM Company name changed broadmead developments LIMITED\certificate issued on 18/06/14
  • RES15 ‐ Change company name resolution on 2014-06-17
  • NM01 ‐ Change of name by resolution
17 Jun 2014 AP01 Appointment of Mr Steven Saunders as a director
17 Jun 2014 SH01 Statement of capital following an allotment of shares on 13 June 2014
  • GBP 1,000
17 Jun 2014 CH01 Director's details changed for Michael John Bradley Russell on 13 June 2014
17 Jun 2014 TM01 Termination of appointment of Michael Adams as a director
17 Jun 2014 TM02 Termination of appointment of Michael Adams as a secretary
11 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
20 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
21 Jan 2013 AA Accounts for a dormant company made up to 30 September 2012
26 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a dormant company made up to 30 September 2011
23 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
23 Sep 2011 CH03 Secretary's details changed for Mr Michael David Adams on 23 March 2011
23 Sep 2011 CH01 Director's details changed for Mr Michael David Adams on 23 March 2011
15 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
24 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Mr Michael David Adams on 19 September 2010