TALKTEK COMMUNICATIONS LIMITED

Company Documents

DateDescription
22/04/2522 April 2025 Final Gazette dissolved via voluntary strike-off

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22/04/2522 April 2025 Final Gazette dissolved via voluntary strike-off

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04/02/254 February 2025 First Gazette notice for voluntary strike-off

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04/02/254 February 2025 First Gazette notice for voluntary strike-off

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27/01/2527 January 2025 Application to strike the company off the register

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-01-31

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11/03/2411 March 2024 Confirmation statement made on 2024-01-07 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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16/01/2316 January 2023 Confirmation statement made on 2023-01-07 with updates

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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11/01/2211 January 2022 Confirmation statement made on 2022-01-07 with updates

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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09/09/209 September 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES

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30/10/1930 October 2019 31/01/19 TOTAL EXEMPTION FULL

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01/10/191 October 2019 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TUCKER

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES

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24/10/1824 October 2018 31/01/18 TOTAL EXEMPTION FULL

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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20/07/1720 July 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/01/1625 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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08/01/158 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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08/09/148 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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17/01/1417 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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17/01/1317 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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16/01/1216 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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30/06/1130 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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15/02/1115 February 2011 Annual return made up to 7 January 2011 with full list of shareholders

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10/06/1010 June 2010 REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 156 CHESTERFIELD ROAD ASHFORD MIDDLESEX TW15 3PT

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12/04/1012 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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11/01/1011 January 2010 Annual return made up to 7 January 2010 with full list of shareholders

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09/03/099 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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08/01/098 January 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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25/09/0825 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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09/01/089 January 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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19/08/0719 August 2007 SECRETARY RESIGNED

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19/08/0719 August 2007 NEW SECRETARY APPOINTED

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19/08/0719 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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08/02/078 February 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 DIRECTOR'S PARTICULARS CHANGED

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26/04/0626 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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09/03/069 March 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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25/04/0525 April 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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23/07/0423 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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28/04/0428 April 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS

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28/02/0328 February 2003 REGISTERED OFFICE CHANGED ON 28/02/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT

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28/02/0328 February 2003 DIRECTOR RESIGNED

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28/02/0328 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/02/0328 February 2003 NEW DIRECTOR APPOINTED

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28/02/0328 February 2003 SECRETARY RESIGNED

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07/01/037 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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