TALE LIMITED

Company number 08315633

Date	Type	Description	View / Download
10 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
05 Jan 2018	AD01	Registered office address changed from East Lodge House 116 High Street Cranleigh Surrey GU6 8AJ to Acre House 11-15 William Road London NW1 3ER on 5 January 2018	(2 pages)
28 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
28 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
28 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-07	(1 page)
05 Dec 2017	TM01	Termination of appointment of Christopher John Perry as a director on 27 November 2017	(1 page)
05 Dec 2017	TM01	Termination of appointment of Frank Okunak as a director on 27 November 2017	(1 page)
29 Nov 2017	AP01	Appointment of Mr William Harry Iii as a director on 27 November 2017	(2 pages)
28 Nov 2017	AP01	Appointment of Mr Andrew Cooper Page as a director on 27 November 2017	(2 pages)
28 Nov 2017	TM01	Termination of appointment of Mohamed Arif Hamid as a director on 27 November 2017	(1 page)
28 Nov 2017	TM01	Termination of appointment of Marcus David Morgan Dyer as a director on 27 November 2017	(1 page)
28 Nov 2017	TM01	Termination of appointment of Timothy Ian Maurice Drake as a director on 27 November 2017	(1 page)
28 Nov 2017	TM01	Termination of appointment of Colin Anthony Patrick Byrne as a director on 27 November 2017	(1 page)
28 Nov 2017	TM01	Termination of appointment of Anthony Douglas Basker as a director on 27 November 2017	(1 page)
26 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(15 pages)
26 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(53 pages)
26 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
26 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
02 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
21 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
19 Sep 2016	AP01	Appointment of Mr Christopher John Perry as a director on 31 August 2016	(2 pages)
19 Sep 2016	AP01	Appointment of Mr Frank Okunak as a director on 31 August 2016	(2 pages)
16 Sep 2016	AP01	Appointment of Mr Colin Anthony Patrick Byrne as a director on 31 August 2016	(2 pages)
16 Sep 2016	AP01	Appointment of Mr Mohamed Arif Hamid as a director on 31 August 2016	(2 pages)

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