TALANTO PLC

Company number 06752436

Date	Type	Description	View / Download
24 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
14 Oct 2010	AD01	Registered office address changed from Fifth Floor 6 Broad Street Place London EC2M 7JH on 14 October 2010	(2 pages)
14 Oct 2010	4.70	Declaration of solvency	(4 pages)
14 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
14 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-01	(1 page)
17 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(11 pages)
14 Dec 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders Statement of capital on 2009-12-14 GBP 50,000	(6 pages)
20 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	(11 pages)
06 Feb 2009	117	Application to commence business CERT8A ‐ Commence business and borrow	(2 pages)
12 Jan 2009	225	Accounting reference date extended from 30/11/2009 to 31/12/2009	(1 page)
12 Jan 2009	287	Registered office changed on 12/01/2009 from 10 upper bank street london E14 5JJ	(1 page)
12 Jan 2009	288b	Appointment Terminated Director david pudge	(1 page)
12 Jan 2009	288b	Appointment Terminated Secretary clifford chance secretaries LIMITED	(1 page)
12 Jan 2009	288b	Appointment Terminated Director adrian levy	(1 page)
12 Jan 2009	288a	Director appointed sunil masson	(9 pages)
12 Jan 2009	288a	Director appointed mark howard filer	(11 pages)
12 Jan 2009	288a	Director and secretary appointed wilmington trust sp services (london) LIMITED	(18 pages)
12 Jan 2009	88(2)	Ad 06/01/09 gbp si 49998@1=49998 gbp ic 2/50000	(2 pages)
06 Jan 2009	CERTNM	Company name changed ranworthplace PLC\certificate issued on 07/01/09	(2 pages)
18 Nov 2008	NEWINC	Incorporation	(75 pages)