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TALENYTICS LIMITED

Company number SC470098

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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)
03 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jul 2023	WU16(Scot)	Court order for early dissolution in a winding-up by the court	View PDF Court order for early dissolution in a winding-up by the court - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	AD01	Registered office address changed from Buchanan Business Park Cumbernauld Road Stepps Glasgow G33 6HZ Scotland to C/O Quantuma Llp Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 4 August 2020	View PDF Registered office address changed from Buchanan Business Park Cumbernauld Road Stepps Glasgow G33 6HZ Scotland to C/O Quantuma Llp Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-30 - link opens in a new window - 1 page (1 page)
29 Apr 2020	CS01	Confirmation statement made on 29 April 2020 with updates	View PDF Confirmation statement made on 29 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2020	TM01	Termination of appointment of Howard Flint as a director on 24 April 2020	View PDF Termination of appointment of Howard Flint as a director on 24 April 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	View PDF Confirmation statement made on 17 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with no updates	View PDF Confirmation statement made on 17 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Apr 2018	CS01	Confirmation statement made on 17 February 2018 with updates	View PDF Confirmation statement made on 17 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Jul 2017	PSC04	Change of details for Gavin Walter Speirs as a person with significant control on 3 July 2017	View PDF Change of details for Gavin Walter Speirs as a person with significant control on 3 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	CH01	Director's details changed for Mr Gavin Walter Speirs on 3 July 2017	View PDF Director's details changed for Mr Gavin Walter Speirs on 3 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	AP01	Appointment of Mr Howard Flint as a director on 4 July 2017	View PDF Appointment of Mr Howard Flint as a director on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	SH01	Statement of capital following an allotment of shares on 3 July 2017 GBP 160	View PDF Statement of capital following an allotment of shares on 3 July 2017 GBP 160 - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	SH01	Statement of capital following an allotment of shares on 3 July 2017 GBP 120	View PDF Statement of capital following an allotment of shares on 3 July 2017 GBP 120 - link opens in a new window - 3 pages (3 pages)
21 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	View PDF Confirmation statement made on 17 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Oct 2016	CH01	Director's details changed for Gavin Walter on 23 October 2016	View PDF Director's details changed for Gavin Walter on 23 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	View PDF Current accounting period shortened from 28 February 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jul 2016	AD01	Registered office address changed from 8-10 Panorama Business Village Blairtummock Place Glasgow G334EN to Buchanan Business Park Cumbernauld Road Stepps Glasgow G33 6HZ on 6 July 2016	View PDF Registered office address changed from 8-10 Panorama Business Village Blairtummock Place Glasgow G334EN to Buchanan Business Park Cumbernauld Road Stepps Glasgow G33 6HZ on 6 July 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100	View PDF Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Dec 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 2 pages (2 pages)

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