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TALBO LIMITED

Company number 07570689

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2016 DS01 Application to strike the company off the register
10 Oct 2016 SH20 Statement by Directors
10 Oct 2016 SH19 Statement of capital on 10 October 2016
  • GBP 1
10 Oct 2016 CAP-SS Solvency Statement dated 04/10/16
10 Oct 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jul 2016 AP01 Appointment of Ms. Emilia Maslikova as a director on 30 June 2016
19 Jul 2016 TM01 Termination of appointment of Thomas Lane as a director on 30 June 2016
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
20 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
23 Mar 2016 TM02 Termination of appointment of Ashford Secretaries Limited as a secretary on 10 March 2016
23 Mar 2016 TM01 Termination of appointment of Heathbrooke Directors Limited as a director on 10 March 2016
23 Mar 2016 AP04 Appointment of Ashgrove Secretaries Limited as a secretary on 10 March 2016
10 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
21 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
22 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
21 May 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
26 Jan 2012 AP01 Appointment of Mr Thomas Lane as a director
26 Jan 2012 TM01 Termination of appointment of Christina Van Den Berg as a director