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TALK FINANCIAL LIMITED

Company number 05591803

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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)
19 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
14 Dec 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
Statement of capital on 2009-12-14
  • GBP 50,160
14 Dec 2009 CH01 Director's details changed for Trevor Robert Moore on 14 December 2009
01 Dec 2009 AR01 Annual return made up to 13 October 2008 with full list of shareholders
23 Feb 2009 AA Accounts made up to 30 April 2008
03 Mar 2008 AA Accounts made up to 30 April 2007
20 Dec 2007 363a Return made up to 13/10/07; full list of members
05 Oct 2007 AA Accounts made up to 30 April 2006
25 Jul 2007 225 Accounting reference date shortened from 31/10/06 to 30/04/06
22 Dec 2006 363s Return made up to 13/10/06; full list of members
19 Aug 2006 395 Particulars of mortgage/charge
03 Aug 2006 88(2)R Ad 22/03/06--------- £ si 100@1=100 £ ic 101/201
13 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2006 88(2)R Ad 22/03/06--------- £ si 100@1=100 £ ic 1/101
12 Apr 2006 288a New director appointed
09 Dec 2005 287 Registered office changed on 09/12/05 from: 10-12 east parade leeds west yorkshire LS1 2AJ
09 Dec 2005 288b Secretary resigned
09 Dec 2005 288b Director resigned
09 Dec 2005 288a New secretary appointed
09 Dec 2005 288a New director appointed
17 Nov 2005 CERTNM Company name changed L&P 143 LIMITED\certificate issued on 17/11/05