TALENSIA CONSULTING LTD

Company number 05721861

Date	Type	Description	View / Download
18 May 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Apr 2009	363a	Return made up to 24/02/09; full list of members	(4 pages)
28 Apr 2009	288b	Appointment Terminated Director simon grant	(1 page)
14 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
10 Jun 2008	363a	Return made up to 24/02/08; full list of members	(4 pages)
09 Jun 2008	190	Location of debenture register	(1 page)
09 Jun 2008	287	Registered office changed on 09/06/2008 from ashcombe house 5 the crescent leatherhead surrey KT22 8LQ	(1 page)
09 Jun 2008	353	Location of register of members	(1 page)
09 Jun 2008	288c	Secretary's Change of Particulars / lisa howard / 15/07/2007 / Title was: , now: mrs; Surname was: howard, now: vigurs	(1 page)
02 Apr 2008	288a	Director appointed simon grant	(1 page)
02 Apr 2008	288a	Director appointed paul rutherford	(1 page)
02 Apr 2008	88(2)	Ad 03/12/07 gbp si 98@1=98 gbp ic 2/100	(2 pages)
02 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
21 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
15 May 2007	363s	Return made up to 24/02/07; full list of members	(6 pages)
28 Apr 2007	287	Registered office changed on 28/04/07 from: 115-117 kingston road leatherhead surrey KT22 7SU	(1 page)
18 Dec 2006	288b	Director resigned	(1 page)
05 Jun 2006	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
23 May 2006	88(2)R	Ad 01/04/06--------- £ si 1@1=1 £ ic 1/2	(2 pages)
04 May 2006	MA	Memorandum and Articles of Association	(14 pages)
04 May 2006	123	Nc inc already adjusted 24/02/06	(1 page)
04 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Apr 2006	288a	New secretary appointed	(2 pages)