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TALENT CARE SERVICES LIMITED

Company number 06167047

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2012 DS01 Application to strike the company off the register
23 Jul 2012 TM01 Termination of appointment of David Thomas as a director on 31 January 2012
27 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
Statement of capital on 2012-03-27
  • GBP 1
25 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
21 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
07 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
07 Apr 2010 AD01 Registered office address changed from 65 London Wall Room 33-39 London EC2M 5TU on 7 April 2010
07 Apr 2010 CH02 Director's details changed for Cxc Directors Ltd on 8 October 2009
07 Apr 2010 CH04 Secretary's details changed for Cxc Secretaries Ltd on 8 October 2009
31 Mar 2010 AA Accounts for a dormant company made up to 31 March 2009
22 Mar 2010 CH01 Director's details changed for Mr David Thomas on 21 March 2010
23 Nov 2009 CERTNM Company name changed cxc industries LIMITED\certificate issued on 23/11/09
  • CONNOT ‐ Change of name notice
09 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-27
04 Nov 2009 AP01 Appointment of Mr David Thomas as a director
08 Apr 2009 363a Return made up to 19/03/09; full list of members
26 Nov 2008 CERTNM Company name changed clissold associates LTD\certificate issued on 28/11/08
12 Nov 2008 AA Accounts made up to 31 March 2008
22 Apr 2008 363a Return made up to 19/03/08; full list of members
22 Apr 2008 288c Secretary's Change Of Particulars Cxc Secretaries LTD Logged Form
17 Apr 2008 288c Director's Change Of Particulars Cxc Directors LTD Logged Form
12 Jun 2007 287 Registered office changed on 12/06/07 from: suite a quadrant house 31-65 croydon road caterham surrey CR3 6PB
19 Mar 2007 NEWINC Incorporation