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BORN TALENTED LIMITED

Company number 07496397

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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)
10 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2014 DS01 Application to strike the company off the register
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 8,350
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 September 2012
  • GBP 8,350
16 Apr 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
20 Feb 2013 AA01 Previous accounting period shortened from 31 January 2013 to 31 December 2012
17 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
26 Sep 2012 AD01 Registered office address changed from 9 Adam Street the Strand Charing Cross London WC2N 6AA on 26 September 2012
19 Jun 2012 TM01 Termination of appointment of Malcolm Andrew Mclean as a director on 1 May 2011
14 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
13 Apr 2011 AD01 Registered office address changed from 46 North Parade Grantham Lincolnshire NG31 8AN on 13 April 2011
11 Apr 2011 CONNOT Change of name notice
01 Mar 2011 AP01 Appointment of Benjamin James Caulfield as a director
01 Mar 2011 AP01 Appointment of Malcolm Andrew Mclean as a director
01 Mar 2011 AD01 Registered office address changed from Park Villa 3 Park Lane Stamford Lincolnshire PE9 2LU England on 1 March 2011
18 Jan 2011 NEWINC Incorporation