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TALLAND UK LTD

Company number 06116300

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2014 DS01 Application to strike the company off the register
04 Apr 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
15 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
21 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
18 Jun 2012 AA Total exemption small company accounts made up to 28 February 2012
21 May 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
06 Apr 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
19 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010
24 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Ross Talland on 23 December 2009
23 Dec 2009 CH03 Secretary's details changed for Danielle Marie Talland on 23 December 2009
23 Dec 2009 AD01 Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool FY4 5PN on 23 December 2009
27 Aug 2009 AA Total exemption small company accounts made up to 28 February 2009
13 May 2009 287 Registered office changed on 13/05/2009 from kbc kingston exchange 12-50 kingsgate road kingston surrey KT2 5AA
24 Feb 2009 363a Return made up to 19/02/09; full list of members
23 Feb 2009 288c Secretary's change of particulars / danielle middleton / 08/08/2008
14 Jan 2009 287 Registered office changed on 14/01/2009 from imperial house 18 lower teddington road hampton wick, kingston upon thames, surrey KT1 4EU
04 Sep 2008 AA Total exemption small company accounts made up to 29 February 2008
07 Mar 2008 363a Return made up to 19/02/08; full list of members
26 Oct 2007 288b Secretary resigned
26 Oct 2007 288a New secretary appointed
11 Jul 2007 MEM/ARTS Memorandum and Articles of Association