TALJC LIMITED

Company number 06373896

Date	Type	Description	View / Download
20 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
16 May 2013	4.68	Liquidators' statement of receipts and payments to 6 March 2013	(13 pages)
30 May 2012	AD01	Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 30 May 2012	(2 pages)
12 Mar 2012	AD01	Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA on 12 March 2012	(2 pages)
12 Mar 2012	4.20	Statement of affairs with form 4.19	(6 pages)
12 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
12 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-07	(1 page)
17 Nov 2011	CERTNM	Company name changed goldgenie LIMITED\certificate issued on 17/11/11 CONNOT ‐ Change of name notice	(3 pages)
09 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-10-13	(1 page)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
04 Oct 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders Statement of capital on 2011-10-04 GBP 100	(6 pages)
26 Nov 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(6 pages)
26 Nov 2010	CH01	Director's details changed for Laban Edward Roomes on 1 October 2009	(2 pages)
26 Nov 2010	CH03	Secretary's details changed for Sophia Roomes on 1 October 2009	(2 pages)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
16 Dec 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	(4 pages)
12 Aug 2009	288b	Appointment Terminated Director bruce morton	(1 page)
09 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
25 Feb 2009	287	Registered office changed on 25/02/2009 from 178 albany park avenue enfield EN3 5NZ	(1 page)
17 Dec 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
15 Dec 2008	363a	Return made up to 18/09/08; full list of members	(4 pages)
06 Nov 2007	SA	Statement of affairs	(9 pages)
06 Nov 2007	288a	New director appointed	(2 pages)
06 Nov 2007	88(2)R	Ad 12/10/07--------- £ si 42@1=42 £ ic 58/100	(2 pages)