TALKING SHOP (UK) LIMITED

Company number 05761893

Date	Type	Description	View / Download
28 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Oct 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
23 Mar 2011	AD01	Registered office address changed from Unit 4, the Mill Business Centre Mill Road Gringley-on-the-Hill Doncaster South Yorkshire DN10 4RA United Kingdom on 23 March 2011	(1 page)
22 Mar 2011	4.20	Statement of affairs with form 4.19	(6 pages)
22 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
22 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-15	(1 page)
01 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
04 Aug 2010	AUD	Auditor's resignation	(1 page)
08 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders Statement of capital on 2010-04-08 GBP 101	(4 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
24 Aug 2009	287	Registered office changed on 24/08/2009 from millenium house fox covert lane misterton doncaster south yorkshire DN10 4ER	(1 page)
31 Mar 2009	363a	Return made up to 30/03/09; full list of members	(3 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
29 Apr 2008	363a	Return made up to 30/03/08; full list of members	(5 pages)
28 Apr 2008	288b	Appointment Terminated Director richard marsden	(1 page)
28 Apr 2008	288b	Appointment Terminated Director jesse watts	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
17 May 2007	288c	Director's particulars changed	(1 page)
20 Apr 2007	363a	Return made up to 30/03/07; full list of members	(5 pages)
27 Nov 2006	288a	New secretary appointed	(2 pages)
27 Nov 2006	288b	Secretary resigned	(1 page)
10 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
02 Aug 2006	288a	New director appointed	(2 pages)
02 Aug 2006	288a	New director appointed	(2 pages)

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