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TALENTSEE LIMITED

Company number 09089870

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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)
09 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2018 DS01 Application to strike the company off the register
29 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with updates
29 Jun 2018 PSC04 Change of details for Ms Cynthia Mary Bostock as a person with significant control on 29 June 2018
31 Jan 2018 MR04 Satisfaction of charge 090898700001 in full
29 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
24 Jul 2017 CS01 Confirmation statement made on 17 June 2017 with updates
24 Jul 2017 PSC01 Notification of Katrina Harvey as a person with significant control on 6 April 2016
24 Jul 2017 PSC01 Notification of Cynthia Mary Bostock as a person with significant control on 6 April 2016
24 Jul 2017 PSC01 Notification of Jonathan Butler as a person with significant control on 6 April 2016
29 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
15 Jul 2016 TM01 Termination of appointment of Ian Cowley as a director on 15 July 2016
21 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,700
27 May 2016 MR01 Registration of charge 090898700001, created on 26 May 2016
22 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,700
30 Jun 2015 AP01 Appointment of Ian Cowley as a director on 2 February 2015
30 Jun 2015 TM01 Termination of appointment of Katrina Harvey as a director on 25 June 2015
30 Jun 2015 TM01 Termination of appointment of Julie Allyson Butler as a director on 25 June 2015
23 Jan 2015 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 1,700.00
23 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2015 AD01 Registered office address changed from Mill Reef House Cheap Street Newbury Berkshire RG14 5DD United Kingdom to Newbury House 20 Kings Road West Newbury Berkshire RG14 5XR on 12 January 2015
12 Jan 2015 CH01 Director's details changed for Mr Jonathan Marsh Butler on 12 January 2015
12 Jan 2015 CH01 Director's details changed for Ms Cynthia Mary Bostock on 12 January 2015