TALK21 LIMITED

Company number 05594463

Date	Type	Description	View / Download
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
13 Dec 2011	AA	Total exemption small company accounts made up to 30 September 2011	(8 pages)
08 Dec 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
02 Nov 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders Statement of capital on 2011-11-02 GBP 2	(3 pages)
10 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
04 Nov 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(3 pages)
03 Feb 2010	AD01	Registered office address changed from 70 High Street Sunninghill Ascot Berkshire SL5 9NN on 3 February 2010	(1 page)
17 Dec 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(4 pages)
17 Dec 2009	CH01	Director's details changed for Miss Agnes Kiss on 1 October 2009	(2 pages)
17 Dec 2009	CH03	Secretary's details changed for Miss Agnes Kiss on 1 October 2009	(1 page)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
09 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
30 Dec 2008	225	Accounting reference date shortened from 31/10/2008 to 31/03/2008	(1 page)
08 Dec 2008	363a	Return made up to 17/10/08; full list of members	(4 pages)
08 Dec 2008	288a	Secretary appointed miss agnes kiss	(1 page)
08 Dec 2008	288a	Director appointed miss agnes kiss	(1 page)
08 Dec 2008	288b	Appointment Terminated Director robert dore	(1 page)
08 Dec 2008	288b	Appointment Terminated Secretary briony dore	(1 page)
27 Nov 2008	CERTNM	Company name changed extra parent LIMITED\certificate issued on 27/11/08	(2 pages)
04 Aug 2008	AA	Accounts made up to 31 October 2007	(2 pages)
03 Dec 2007	363a	Return made up to 17/10/07; full list of members	(2 pages)
22 Mar 2007	AA	Accounts made up to 31 October 2006	(2 pages)
03 Nov 2006	363a	Return made up to 17/10/06; full list of members	(2 pages)