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TALENT2 UK EXECUTIVE LIMITED

Company number 06295434

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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)
15 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2015 DS01 Application to strike the company off the register
06 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 500
25 Jun 2015 TM01 Termination of appointment of Andrew Barton Grant as a director on 25 June 2015
25 Jun 2015 AP01 Appointment of Mr David Raymond Patteson as a director on 25 June 2015
07 Oct 2014 TM01 Termination of appointment of John Robert Rawlinson as a director on 30 September 2014
04 Aug 2014 TM01 Termination of appointment of Andrew Richard Banks as a director on 1 July 2014
14 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 500
11 Jul 2014 CH03 Secretary's details changed for David Raymond Patteson on 1 April 2014
06 May 2014 AA Full accounts made up to 30 June 2013
15 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
15 Jul 2013 CH01 Director's details changed for Andrew Richard Banks on 16 June 2013
15 Jan 2013 AA Full accounts made up to 1 July 2012
20 Sep 2012 CH01 Director's details changed for Andrew Richard Banks on 10 August 2012
20 Sep 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
23 Jan 2012 AD01 Registered office address changed from Swan House 1St Floor 37-39 High Holborn London WC1V 6AA on 23 January 2012
14 Dec 2011 AA Full accounts made up to 3 July 2011
28 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 4 July 2010
01 Sep 2010 AUD Auditor's resignation
11 Aug 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Mr Andrew Barton Grant on 31 March 2010
16 Oct 2009 AA Full accounts made up to 30 June 2009
22 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarantee transactions 07/07/2009