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DOT.TALENT LIMITED

Company number 07200582

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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)
04 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2014 DS01 Application to strike the company off the register
09 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 200
07 Apr 2014 AD02 Register inspection address has been changed from C/O Lisa Coffman 33 Ely Place London EC1N 6TD United Kingdom
18 Dec 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 March 2013
17 Sep 2013 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom on 17 September 2013
17 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
22 Feb 2013 AP01 Appointment of Warner Colin Mandel as a director
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
01 Jun 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
01 Jun 2012 AD03 Register(s) moved to registered inspection location
01 Jun 2012 CH01 Director's details changed for Mr Paul Robert Eden on 1 June 2012
01 Jun 2012 AD02 Register inspection address has been changed
18 May 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share business 01/05/2012
03 Apr 2012 SH02 Sub-division of shares on 22 March 2012
01 Dec 2011 SH01 Statement of capital following an allotment of shares on 5 October 2011
  • GBP 200
20 Oct 2011 AP01 Appointment of Stephen Michael Rosefield as a director
19 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2011 SH08 Change of share class name or designation
19 Oct 2011 AP01 Appointment of John Stuart Rosefield as a director
10 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jul 2011 SH01 Statement of capital following an allotment of shares on 6 July 2011
  • GBP 150
22 Jul 2011 SH01 Statement of capital following an allotment of shares on 5 July 2011
  • GBP 70
22 Jul 2011 SH01 Statement of capital following an allotment of shares on 4 July 2011
  • GBP 60