TEAMTALK.COM LIMITED filing history - Find and update company information

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TEAMTALK.COM LIMITED

Company number 03905663

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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)
31 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jan 2013	4.68	Liquidators' statement of receipts and payments to 23 November 2012	View PDF Liquidators' statement of receipts and payments to 23 November 2012 - link opens in a new window - 4 pages (4 pages)
31 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
09 Dec 2011	AD01	Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 9 December 2011	View PDF Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 9 December 2011 - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-24 - link opens in a new window - 1 page (1 page)
09 Dec 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Nov 2011	AP01	Appointment of David Joseph Gormley as a director on 23 November 2011	View PDF Appointment of David Joseph Gormley as a director on 23 November 2011 - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	AP01	Appointment of Christopher Jon Taylor as a director on 23 November 2011	View PDF Appointment of Christopher Jon Taylor as a director on 23 November 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	TM01	Termination of appointment of Piers Maitland Adrian Croton as a director on 23 November 2011	View PDF Termination of appointment of Piers Maitland Adrian Croton as a director on 23 November 2011 - link opens in a new window - 1 page (1 page)
24 Nov 2011	TM01	Termination of appointment of Richard Flint as a director on 23 November 2011	View PDF Termination of appointment of Richard Flint as a director on 23 November 2011 - link opens in a new window - 1 page (1 page)
24 Nov 2011	TM01	Termination of appointment of Simon Naunton Steele as a director on 23 November 2011	View PDF Termination of appointment of Simon Naunton Steele as a director on 23 November 2011 - link opens in a new window - 1 page (1 page)
25 Oct 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	CAP-SS	Solvency Statement dated 25/10/11	View PDF Solvency Statement dated 25/10/11 - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	SH19	Statement of capital on 25 October 2011 GBP 2	View PDF Statement of capital on 25 October 2011 GBP 2 - link opens in a new window - 4 pages (4 pages)
25 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Oct 2011	SH01	Statement of capital following an allotment of shares on 25 October 2011 GBP 21,642,083	View PDF Statement of capital following an allotment of shares on 25 October 2011 GBP 21,642,083 - link opens in a new window - 4 pages (4 pages)
25 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Oct 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	View PDF Annual return made up to 22 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Dec 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 25 pages (25 pages)
18 Oct 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	View PDF Annual return made up to 22 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jan 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 25 pages (25 pages)
28 Nov 2009	AP01	Appointment of Simon Naunton Steele as a director	View PDF Appointment of Simon Naunton Steele as a director - link opens in a new window - 3 pages (3 pages)
24 Nov 2009	TM01	Termination of appointment of Vincent Russell as a director	View PDF Termination of appointment of Vincent Russell as a director - link opens in a new window - 1 page (1 page)
23 Sep 2009	363a	Return made up to 22/09/09; full list of members	View PDF Return made up to 22/09/09; full list of members - link opens in a new window - 4 pages (4 pages)

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