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TALISMAN UK INVESTMENTS LIMITED

Company number 07964010

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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)
23 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2016 CH01 Director's details changed for Marcos Hurtado Gil on 16 June 2016
25 Jul 2016 CH01 Director's details changed for Manuel Tomas Garcia Blanco on 16 June 2016
25 Jul 2016 CH01 Director's details changed for Pablo Blanco Perez on 16 June 2016
17 Jun 2016 SOAS(A) Voluntary strike-off action has been suspended
24 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2016 DS01 Application to strike the company off the register
26 Feb 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • USD 1
08 Dec 2015 AP01 Appointment of Manuel Tomas Garcia Blanco as a director on 30 September 2015
08 Dec 2015 AP01 Appointment of Marcos Hurtado Gil as a director on 19 October 2015
07 Dec 2015 AP01 Appointment of Pablo Blanco Perez as a director on 19 October 2015
07 Dec 2015 TM01 Termination of appointment of Donna May Skinner as a director on 19 October 2015
07 Dec 2015 TM01 Termination of appointment of Douglas Whyte as a director on 19 October 2015
07 Dec 2015 TM01 Termination of appointment of Paul Cyril Warwick as a director on 30 September 2015
21 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Jul 2015 CH01 Director's details changed for Mr Paul Cyril Warwick on 11 May 2015
13 Jul 2015 CH01 Director's details changed for Ms Donna May Skinner on 26 January 2015
27 Feb 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • USD 1
02 Feb 2015 DS02 Withdraw the company strike off application
27 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2015 DS01 Application to strike the company off the register
09 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Mar 2014 CH01 Director's details changed for Ms Donna May Skinner on 4 March 2014
10 Mar 2014 CH01 Director's details changed for Mr Paul Warwick on 4 March 2014
10 Mar 2014 CH01 Director's details changed for Mr Douglas Whyte on 4 March 2014