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TALK 107 EDINBURGH LIMITED

Company number SC271956

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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)
12 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2012 DS01 Application to strike the company off the register
25 Sep 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
Statement of capital on 2012-09-25
  • GBP 1
18 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jan 2012 TM02 Termination of appointment of James Robinson Downey as a secretary on 31 December 2011
06 Jan 2012 AP01 Appointment of Anthony Tompkins as a director on 31 December 2011
06 Jan 2012 AP03 Appointment of Anthony Tompkins as a secretary on 31 December 2011
06 Jan 2012 AP01 Appointment of Norman Mckeown as a director on 31 December 2011
17 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
02 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
04 May 2010 AD01 Registered office address changed from 9 South Gyle Crescent Edinburgh EH12 9ED on 4 May 2010
09 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Sep 2009 363a Return made up to 13/08/09; full list of members
26 Sep 2008 363a Return made up to 13/08/08; full list of members
26 Sep 2008 288c Director's Change of Particulars / scott taunton / 20/09/2007 / HouseName/Number was: , now: 30; Street was: 29 forest grove, now: high street; Post Town was: belfast, now: newton-le-willows; Region was: county antrim, now: merseyside; Post Code was: BT8 6AR, now: WA12 9SN; Country was: northern ireland, now: united kingdom
02 Jul 2008 AA Accounts made up to 31 December 2007
09 Jan 2008 AAMD Amended accounts made up to 31 December 2006
09 Oct 2007 363a Return made up to 13/08/07; full list of members
09 Aug 2007 AA Accounts made up to 31 December 2006
05 Mar 2007 288b Director resigned
05 Mar 2007 288b Director resigned
03 Oct 2006 363a Return made up to 13/08/06; full list of members