Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Aug 2024 |
MR04 |
Satisfaction of charge 105351900001 in full
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25 Jul 2024 |
AD01 |
Registered office address changed from First Floor, Clifton Down House 54a Whiteladies Road Clifton Bristol BS8 2NH United Kingdom to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 25 July 2024
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25 Jul 2024 |
LIQ01 |
Declaration of solvency
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25 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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25 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-07-16
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23 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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23 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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23 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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23 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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08 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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13 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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05 Jul 2023 |
TM01 |
Termination of appointment of Christopher Adam Walker as a director on 30 June 2023
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03 Jul 2023 |
CERTNM |
Company name changed made talent LIMITED\certificate issued on 03/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-01
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15 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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15 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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31 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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31 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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31 Jan 2023 |
MR01 |
Registration of charge 105351900001, created on 31 January 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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01 Jul 2022 |
AP01 |
Appointment of Mr Christopher Adam Walker as a director on 1 July 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Daniel Ponting as a director on 1 July 2022
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01 Jul 2022 |
CERTNM |
Company name changed mdc global services LIMITED\certificate issued on 01/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-01
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01 Jul 2022 |
TM01 |
Termination of appointment of Martin William Griffiths as a director on 30 June 2022
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03 May 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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03 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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