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TALGARTH INVESTMENTS LIMITED

Company number 05837036

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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)
22 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2012 DS01 Application to strike the company off the register
14 Jun 2012 AR01 Annual return made up to 5 June 2012 no member list
14 May 2012 AP04 Appointment of Rbs Secretarial Services Limited as a secretary on 27 April 2012
11 May 2012 TM02 Termination of appointment of Rachel Elizabeth Fletcher as a secretary on 27 April 2012
15 Jul 2011 AP01 Appointment of Ian Richard Luke as a director
04 Jul 2011 AA Full accounts made up to 31 December 2010
10 Jun 2011 TM01 Termination of appointment of Vivian Pereira as a director
07 Jun 2011 AR01 Annual return made up to 5 June 2011 no member list
07 Oct 2010 AP01 Appointment of Mr Antonio Ramon Rodriguez as a director
07 Oct 2010 TM01 Termination of appointment of Ian Merriman as a director
15 Jul 2010 AA Full accounts made up to 31 December 2009
02 Jul 2010 AR01 Annual return made up to 5 June 2010 no member list
19 Nov 2009 CH01 Director's details changed for Mr Ian Michael Merriman on 19 October 2009
08 Jul 2009 363a Annual return made up to 05/06/09
10 Jun 2009 AA Full accounts made up to 31 December 2008
01 Apr 2009 288c Director's Change of Particulars / simon lowe / 27/03/2009 / HouseName/Number was: , now: 20; Street was: 21 bendemeer road, now: landford road; Post Code was: SW15 1JX, now: SW15 1AG; Country was: , now: england
25 Feb 2009 288c Secretary's Change of Particulars / rachel fletcher / 16/02/2009 / HouseName/Number was: first floor flat, now: 31A; Street was: 11 lydden grove, now: steerforth street; Area was: , now: earlsfield; Post Code was: SW18 4LJ, now: SW18 4HF; Country was: united kingdom, now:
25 Feb 2009 288b Appointment Terminated Director andrew hicks
01 Jul 2008 363a Annual return made up to 05/06/08
24 Jun 2008 AA Full accounts made up to 31 December 2007
27 Feb 2008 288c Secretary's Change of Particulars / rachel fletcher / 23/02/2008 / HouseName/Number was: , now: first floor flat; Street was: flat 1 basement, now: 11 lydden grove; Area was: 269 magdalen road earlsfield, now: earlsfield; Post Code was: SW18 3NZ, now: SW18 4LJ
12 Nov 2007 288a New secretary appointed
12 Nov 2007 288b Secretary resigned