TALOS INVESTMENT PLC

Company number 08920431

Date	Type	Description	View / Download
31 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
16 Feb 2016	AD01	Registered office address changed from 3 the Coach House 24 Station Road, Shirehampton Bristol BS11 9TX United Kingdom to 3 the Coach House 24 Station Road, Shirehampton Bristol BS11 9TX on 16 February 2016	(1 page)
16 Feb 2016	AD01	Registered office address changed from Churchill House 120 Bunns Lane London NW7 2BA to 3 the Coach House 24 Station Road, Shirehampton Bristol BS11 9TX on 16 February 2016	(1 page)
14 Dec 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
30 Nov 2015	AA01	Previous accounting period shortened from 30 March 2015 to 29 March 2015	(1 page)
30 Aug 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 March 2015	(1 page)
07 May 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 78,082.01	(7 pages)
13 Oct 2014	CERT8A	Commence business and borrow	(1 page)
13 Oct 2014	SH50	Trading certificate for a public company	(3 pages)
08 May 2014	AP01	Appointment of Mr Konstantinos Papageorgiou as a director	(2 pages)
08 May 2014	AP03	Appointment of Mr Konstantinos Papageorgiou as a secretary	(2 pages)
08 May 2014	AP01	Appointment of Mr Evangelos Mourgkoias as a director	(2 pages)
08 May 2014	TM01	Termination of appointment of Christine Lewis as a director	(1 page)
08 May 2014	TM01	Termination of appointment of Third Floor Nominees Limited as a director	(1 page)
08 May 2014	TM02	Termination of appointment of Christine Lewis as a secretary	(1 page)
08 May 2014	TM02	Termination of appointment of Christine Lewis as a secretary	(1 page)
12 Mar 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Mar 2014	SH10	Particulars of variation of rights attached to shares	(1 page)
03 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-03 GBP .02 MODEL ARTICLES ‐ Model articles adopted	(43 pages)