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TALISMAN RESIDENTIAL RECOVERY FUND LIMITED

Company number 06858415

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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)
11 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2010 DS01 Application to strike the company off the register
26 Jun 2009 225 Accounting reference date extended from 31/03/2010 to 30/06/2010
01 Jun 2009 288a Director appointed roger conway
01 Jun 2009 288a Director appointed john zucker
01 Jun 2009 288a Director appointed paul david fabian
01 Jun 2009 123 Nc inc already adjusted 13/05/09
01 Jun 2009 88(2) Ad 13/05/09 gbp si 199@1=199 gbp ic 1/200
01 Jun 2009 288a Secretary appointed geoffrey simmonds
01 Jun 2009 287 Registered office changed on 01/06/2009 from suite 3 7 paddington street london W1U 5QQ united kingdom
01 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company registered office to be changed 27/04/2009
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 May 2009 288a Director appointed geoffrey simmonds
21 Apr 2009 288a Director appointed ronny talisman
16 Apr 2009 288b Appointment Terminated Director andrew davis
25 Mar 2009 NEWINC Incorporation