- Company Overview for TALANTO PLC (06752436)
- Filing history for TALANTO PLC (06752436)
- People for TALANTO PLC (06752436)
- Charges for TALANTO PLC (06752436)
- Insolvency for TALANTO PLC (06752436)
- More for TALANTO PLC (06752436)
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) |
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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
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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
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20 Feb 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
06 Feb 2009 | 117 |
Application to commence business
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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 |