TALAL (UK) DEVELOPMENT COMPANY LTD

Company number 09241437

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
06 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
18 Jun 2018	TM01	Termination of appointment of Maria Vera Chason as a director on 18 May 2018	(1 page)
19 Jan 2018	AP01	Appointment of Mrs Maria Vera Chason as a director on 19 January 2018	(2 pages)
19 Jan 2018	TM01	Termination of appointment of Georgina Sarah Connolly as a director on 19 January 2018	(1 page)
19 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
04 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
03 Jul 2017	PSC01	Notification of Ali Hassan Kolaghassi as a person with significant control on 6 April 2016	(2 pages)
01 Feb 2017	AD01	Registered office address changed from 6th Floor, 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017	(1 page)
28 Jun 2016	AA	Total exemption full accounts made up to 31 December 2015	(7 pages)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1	(4 pages)
08 Jun 2016	CH01	Director's details changed for Mr Michael Stewart Charmer on 31 May 2016	(2 pages)
22 Dec 2015	AP01	Appointment of Mr Michael Stewart Charmer as a director on 24 November 2015	(2 pages)
24 Nov 2015	TM01	Termination of appointment of Katy Nicola Stopford as a director on 24 November 2015	(1 page)
13 Oct 2015	CH01	Director's details changed for Ms Georgina Sarah Connolly on 28 September 2015	(2 pages)
30 Sep 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1	(4 pages)
15 Sep 2015	AP03	Appointment of Mr Andrew Dominic Danton Brown as a secretary on 11 September 2015	(2 pages)
02 Oct 2014	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
30 Sep 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-09-30 GBP 1	(8 pages)