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TALANTO PLC

Company number 06752436

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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)
24 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2011 4.71 Return of final meeting in a members' voluntary winding up
14 Oct 2010 AD01 Registered office address changed from Fifth Floor 6 Broad Street Place London EC2M 7JH on 14 October 2010
14 Oct 2010 4.70 Declaration of solvency
14 Oct 2010 600 Appointment of a voluntary liquidator
14 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-10-01
17 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
Statement of capital on 2009-12-14
  • GBP 50,000
20 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
06 Feb 2009 117 Application to commence business
  • CERT8A ‐ Commence business and borrow
12 Jan 2009 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
12 Jan 2009 287 Registered office changed on 12/01/2009 from 10 upper bank street london E14 5JJ
12 Jan 2009 288b Appointment Terminated Director david pudge
12 Jan 2009 288b Appointment Terminated Secretary clifford chance secretaries LIMITED
12 Jan 2009 288b Appointment Terminated Director adrian levy
12 Jan 2009 288a Director appointed sunil masson
12 Jan 2009 288a Director appointed mark howard filer
12 Jan 2009 288a Director and secretary appointed wilmington trust sp services (london) LIMITED
12 Jan 2009 88(2) Ad 06/01/09 gbp si 49998@1=49998 gbp ic 2/50000
06 Jan 2009 CERTNM Company name changed ranworthplace PLC\certificate issued on 07/01/09
18 Nov 2008 NEWINC Incorporation