TALANTO HOLDINGS LIMITED

Company number 06751279

Date	Type	Description	View / Download
24 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
14 Oct 2010	4.70	Declaration of solvency	(4 pages)
14 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
14 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-01	(1 page)
12 Oct 2010	AD01	Registered office address changed from Fifth Floor 6 Broad Street Place London EC2M 7JH on 12 October 2010	(2 pages)
14 Dec 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders Statement of capital on 2009-12-14 GBP 1	(5 pages)
12 Jan 2009	288a	Director appointed mark howard filer	(11 pages)
12 Jan 2009	288a	Director and secretary appointed wilmington trust sp services (london) LIMITED	(18 pages)
12 Jan 2009	288a	Director appointed sunil masson	(9 pages)
12 Jan 2009	225	Accounting reference date extended from 30/11/2009 to 31/12/2009	(1 page)
12 Jan 2009	287	Registered office changed on 12/01/2009 from 10 upper bank street london E14 5JJ	(1 page)
12 Jan 2009	288b	Appointment Terminated Director david pudge	(1 page)
12 Jan 2009	288b	Appointment Terminated Director adrian levy	(1 page)
12 Jan 2009	288b	Appointment Terminated Secretary clifford chance LLP	(1 page)
06 Jan 2009	CERTNM	Company name changed antglade LIMITED\certificate issued on 07/01/09	(2 pages)
17 Nov 2008	NEWINC	Incorporation	(32 pages)