TALARIUS HOLDINGS LIMITED

Company number 09771587

Date	Type	Description	View / Download
11 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Mar 2019	DS01	Application to strike the company off the register	(3 pages)
21 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with updates	(4 pages)
29 Mar 2018	PSC01	Notification of Damien Gerard Johnston as a person with significant control on 22 December 2017	(2 pages)
29 Mar 2018	PSC01	Notification of David Robert Henry Attenborough as a person with significant control on 22 December 2017	(2 pages)
29 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 29 March 2018	(2 pages)
27 Mar 2018	TM01	Termination of appointment of Neale James O'connell as a director on 22 March 2018	(1 page)
27 Mar 2018	AP01	Appointment of Mr. Damien Gerard Johnston as a director on 22 March 2018	(2 pages)
27 Mar 2018	TM01	Termination of appointment of Anne Elizabeth Tucker as a director on 22 March 2018	(1 page)
15 Mar 2018	AA	Accounts for a dormant company made up to 14 June 2017	(8 pages)
03 Oct 2017	CS01	Confirmation statement made on 9 September 2017 with updates	(4 pages)
14 Mar 2017	AA	Accounts for a dormant company made up to 14 June 2016	(2 pages) Download iXBRL
28 Feb 2017	AP01	Appointment of Anne Elizabeth Tucker as a director on 21 February 2017	(2 pages)
28 Feb 2017	TM01	Termination of appointment of Peter James Harvey as a director on 21 February 2017	(1 page)
28 Feb 2017	TM01	Termination of appointment of Karen Wilson as a director on 21 February 2017	(1 page)
28 Feb 2017	AD01	Registered office address changed from Birch House Woodlands Business Park Linford Wood West Milton Keynes Buckinghamshire MK14 6EW United Kingdom to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 28 February 2017	(1 page)
15 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(5 pages)
26 Apr 2016	CH01	Director's details changed for Mr Peter James Harvey on 22 April 2016	(2 pages)
11 Sep 2015	AA01	Current accounting period shortened from 30 September 2016 to 14 June 2016	(1 page)
10 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-10 GBP 100	(45 pages)