FIRST TALK LIMITED

Company Documents

DateDescription
05/06/125 June 2012 STRUCK OFF AND DISSOLVED

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21/02/1221 February 2012 FIRST GAZETTE

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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05/03/115 March 2011 DISS40 (DISS40(SOAD))

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02/03/112 March 2011 Annual return made up to 19 October 2010 with full list of shareholders

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22/02/1122 February 2011 FIRST GAZETTE

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05/10/105 October 2010 APPOINTMENT TERMINATED, SECRETARY SECRETARIAL APPOINTMENTS LIMITED

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18/06/1018 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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23/03/1023 March 2010 DISS40 (DISS40(SOAD))

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON POYNTER / 27/02/2010

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22/03/1022 March 2010 Annual return made up to 19 October 2009 with full list of shareholders

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22/03/1022 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAL APPOINTMENTS LIMITED / 27/02/2010

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23/02/1023 February 2010 FIRST GAZETTE

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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31/07/0931 July 2009 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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14/04/0914 April 2009 Annual accounts small company total exemption made up to 31 October 2007

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17/02/0917 February 2009 RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS

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18/01/0718 January 2007 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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20/12/0620 December 2006 SECRETARY RESIGNED

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20/12/0620 December 2006 NEW SECRETARY APPOINTED

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04/12/064 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06

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17/11/0617 November 2006 REGISTERED OFFICE CHANGED ON 17/11/06 FROM: MILFORDS CHARTERED ACCOUNTANTS VICTORIA HOUSE 250 COWBRIDGE ROAD EAST CARDIFF SOUTH GLAMORGAN CF5 1GZ

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03/11/063 November 2006 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06

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03/04/063 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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21/03/0621 March 2006 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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09/01/069 January 2006 SECRETARY RESIGNED

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09/01/069 January 2006 NEW SECRETARY APPOINTED

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04/01/064 January 2006 COMPANY NAME CHANGED FIRST TALK TRADING LIMITED CERTIFICATE ISSUED ON 04/01/06

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29/10/0429 October 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS

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11/08/0411 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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16/07/0416 July 2004 REGISTERED OFFICE CHANGED ON 16/07/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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16/07/0416 July 2004

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15/07/0415 July 2004 COMPANY NAME CHANGED FTM CAPITAL LIMITED CERTIFICATE ISSUED ON 15/07/04

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13/07/0413 July 2004 STRIKE-OFF ACTION DISCONTINUED

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07/07/047 July 2004 NEW SECRETARY APPOINTED

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07/07/047 July 2004 NEW DIRECTOR APPOINTED

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01/06/041 June 2004 FIRST GAZETTE

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23/07/0323 July 2003 DIRECTOR RESIGNED

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23/07/0323 July 2003 SECRETARY RESIGNED

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10/07/0310 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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