TALENSIA HOLDINGS LIMITED

Company number 06160705

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 14/03/09; full list of members	(6 pages)
10 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
12 Nov 2008	288b	Appointment Terminated Director felicity exton	(1 page)
11 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
24 Oct 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
25 Sep 2008	288a	Director appointed paul rutherford	(2 pages)
23 Sep 2008	288a	Director appointed bruce wedderburn	(2 pages)
24 Jul 2008	363a	Return made up to 14/03/08; full list of members	(7 pages)
24 Jul 2008	287	Registered office changed on 24/07/2008 from 5 ashcombe house 5 the crescent leatherhead surrey KT22 8LQ	(1 page)
16 Apr 2008	CERTNM	Company name changed oval (2149) LIMITED\certificate issued on 19/04/08	(3 pages)
02 Apr 2008	288a	Secretary appointed lisa vigurs	(2 pages)
02 Apr 2008	288a	Director appointed felicity exton	(2 pages)
02 Apr 2008	288a	Director appointed kathleen norah wedderburn	(2 pages)
02 Apr 2008	288b	Appointment Terminated Secretary ovalsec LIMITED	(1 page)
02 Apr 2008	288b	Appointment Terminated Director oval nominees LIMITED	(1 page)
02 Apr 2008	287	Registered office changed on 02/04/2008 from 2 temple back east bristol BS1 6EG	(1 page)
02 Apr 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(22 pages)
14 Mar 2007	NEWINC	Incorporation	(19 pages)