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TALK ABOUT HOLDINGS LIMITED

Company number 06854635

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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)
07 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 900
24 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2015 DS01 Application to strike the company off the register
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 900
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
15 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
13 May 2011 TM01 Termination of appointment of Matthew Roberts as a director
21 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
10 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
09 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
09 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2009 MEM/ARTS Memorandum and Articles of Association
11 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jun 2009 88(2) Ad 04/06/09\gbp si 4500@0.01=45\gbp ic 855/900\
11 Jun 2009 88(2) Ad 04/06/09\gbp si 32500@0.01=325\gbp ic 530/855\
10 Jun 2009 CERTNM Company name changed talk about holding LIMITED\certificate issued on 10/06/09
16 May 2009 88(2) Ad 08/05/09\gbp si 52900@0.01=529\gbp ic 1/530\
16 May 2009 MEM/ARTS Memorandum and Articles of Association
16 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re change of name/sub division 08/05/2009
16 May 2009 122 S-div