LAGARDERE UNLIMITED TALENTS UK LIMITED

Company number 07061425

Date	Type	Description	View / Download
04 Dec 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
28 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders Statement of capital on 2011-11-28 GBP 370,100	(14 pages)
18 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
05 Jul 2011	CERTNM	Company name changed lagardere UNLIMITED uk LIMITED\certificate issued on 05/07/11 RES15 ‐ Change company name resolution on 2011-06-24	(2 pages)
05 Jul 2011	CONNOT	Change of name notice	(2 pages)
26 Jan 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 370,100	(4 pages)
12 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(14 pages)
15 Jul 2010	SH01	Statement of capital following an allotment of shares on 8 July 2010 GBP 250,100	(4 pages)
04 Feb 2010	AD01	Registered office address changed from 43 Nalders Road Chesham Buckinghamshire HP5 3DQ on 4 February 2010	(2 pages)
23 Dec 2009	CERTNM	Company name changed rainglen LIMITED\certificate issued on 23/12/09 RES15 ‐ Change company name resolution on 2009-12-15	(2 pages)
23 Dec 2009	CONNOT	Change of name notice	(2 pages)
22 Dec 2009	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(3 pages)
22 Dec 2009	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
22 Dec 2009	TM01	Termination of appointment of David Pudge as a director	(2 pages)
22 Dec 2009	TM01	Termination of appointment of Adrian Levy as a director	(2 pages)
22 Dec 2009	SH01	Statement of capital following an allotment of shares on 15 December 2009 GBP 100	(4 pages)
22 Dec 2009	AD01	Registered office address changed from Pellipar House, 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 22 December 2009	(2 pages)
22 Dec 2009	AP01	Appointment of Adrien Abergel as a director	(3 pages)
22 Dec 2009	AP04	Appointment of Regent Premium Secretary Limited as a secretary	(3 pages)
22 Dec 2009	AP01	Appointment of Thibault Delorme as a director	(3 pages)
22 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
30 Oct 2009	NEWINC	Incorporation	(50 pages)