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TALENTSURE LIMITED

Company number 07607971

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2019 DS01 Application to strike the company off the register
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
24 May 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
19 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
06 Jun 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
20 Apr 2018 MR04 Satisfaction of charge 076079710002 in full
04 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
05 Apr 2017 TM01 Termination of appointment of Shaun Webb as a director on 16 January 2017
03 Mar 2017 TM02 Termination of appointment of James Johannes Hulsken as a secretary on 13 January 2017
20 Oct 2016 MA Memorandum and Articles of Association
20 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Sep 2016 MR01 Registration of charge 076079710003, created on 19 September 2016
22 Sep 2016 MR01 Registration of charge 076079710002, created on 19 September 2016
21 Sep 2016 TM01 Termination of appointment of Matthew William Sanders as a director on 19 September 2016
21 Sep 2016 AP01 Appointment of Mr Andrew David Preston as a director on 19 September 2016
05 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
17 Nov 2015 AD01 Registered office address changed from The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB to Booths Park 1 Chelford Road Knutsford Cheshire WA16 8GS on 17 November 2015
12 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
07 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1