TALBOT & LUNDBERG CAPITAL UK LIMITED

Company number 09172440

Date	Type	Description	View / Download
01 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 May 2015	DS01	Application to strike the company off the register	(3 pages)
22 Apr 2015	TM01	Termination of appointment of Peter John Campbell Talbot as a director on 17 April 2015	(1 page)
22 Apr 2015	TM01	Termination of appointment of Paul Michael Campbell Talbot as a director on 17 April 2015	(1 page)
22 Apr 2015	TM01	Termination of appointment of Anders Johan Lundberg as a director on 17 April 2015	(1 page)
26 Nov 2014	SH01	Statement of capital following an allotment of shares on 21 October 2014 GBP 1,000	(10 pages)
26 Nov 2014	SH08	Change of share class name or designation	(1 page)
06 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(38 pages)
22 Sep 2014	CH03	Secretary's details changed for Lasse Johan Gunnerud on 22 September 2014	(1 page)
22 Sep 2014	CH01	Director's details changed for Lasse Johan Gunnerud on 22 September 2014	(2 pages)
22 Sep 2014	CH01	Director's details changed for Anders Johan Lundberg on 22 September 2014	(2 pages)
22 Sep 2014	CH01	Director's details changed for Mr Peter John Campbell Talbot on 22 September 2014	(2 pages)
22 Sep 2014	CH01	Director's details changed for Paul Michael Campbell Talbot on 22 September 2014	(2 pages)
18 Sep 2014	AD01	Registered office address changed from The Old Rectory Great Cheverell Wiltshire SN10 5YA United Kingdom to C/O Adams & Remers Dukes Court Duke Street St. James's London SW1Y 6DF on 18 September 2014	(1 page)
12 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-12 GBP 1	(53 pages)