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TALK MONEYWISE LIMITED

Company number 06678243

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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)
09 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
10 Apr 2015 AD01 Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ to C/O Libertas Associates Limited 3 Chandler House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 10 April 2015
08 Apr 2015 600 Appointment of a voluntary liquidator
08 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-20
08 Apr 2015 4.20 Statement of affairs with form 4.19
10 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 120
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
17 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 120
17 Sep 2013 CH01 Director's details changed for Mr Chrisostomos Savva on 22 August 2012
17 Sep 2013 CH01 Director's details changed for Mr Ian Montgomery on 22 August 2012
17 Sep 2013 CH03 Secretary's details changed for Mr Chrisostomos Savva on 22 August 2012
17 Sep 2013 SH01 Statement of capital following an allotment of shares on 22 August 2012
  • GBP 120
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
29 Oct 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
30 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
04 Mar 2012 SH01 Statement of capital following an allotment of shares on 11 October 2011
  • GBP 120
04 Mar 2012 SH01 Statement of capital following an allotment of shares on 22 August 2011
  • GBP 114
04 Oct 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
28 Mar 2011 AD01 Registered office address changed from Resx House 354 Ballards Lane London N12 0DD on 28 March 2011
18 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
12 Oct 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
21 May 2010 AA Total exemption small company accounts made up to 31 August 2009
06 Jan 2010 CERTNM Company name changed managed financial solutions LIMITED\certificate issued on 06/01/10
  • RES15 ‐ Change company name resolution on 2009-12-14