MICROTALK LIMITED

Company Documents

DateDescription
01/05/121 May 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/01/1217 January 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/07/115 July 2011 VOLUNTARY STRIKE OFF SUSPENDED

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17/05/1117 May 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/05/116 May 2011 APPLICATION FOR STRIKING-OFF

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07/12/107 December 2010 Annual return made up to 17 November 2010 with full list of shareholders

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22/12/0922 December 2009 31/07/09 TOTAL EXEMPTION FULL

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW CURTIS / 17/11/2009

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04/12/094 December 2009 Annual return made up to 17 November 2009 with full list of shareholders

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04/06/094 June 2009 31/07/08 TOTAL EXEMPTION FULL

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17/11/0817 November 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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20/11/0720 November 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/07/07

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04/12/064 December 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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07/12/057 December 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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21/07/0521 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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08/06/058 June 2005 DIRECTOR RESIGNED

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08/06/058 June 2005 DIRECTOR RESIGNED

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08/12/048 December 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

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17/09/0417 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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20/11/0320 November 2003 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS

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11/05/0311 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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20/02/0320 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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05/12/025 December 2002 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS

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13/02/0213 February 2002 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS

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14/12/0114 December 2001 REGISTERED OFFICE CHANGED ON 14/12/01 FROM: PORTLAND SQUARE, BRISTOL, AVON BS2 8SJ

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06/09/016 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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17/08/0117 August 2001 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 28/02/01

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08/03/018 March 2001 NEW DIRECTOR APPOINTED

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02/03/012 March 2001 RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS

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12/07/0012 July 2000 NEW DIRECTOR APPOINTED

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12/07/0012 July 2000 NEW DIRECTOR APPOINTED

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11/07/0011 July 2000 NEW SECRETARY APPOINTED

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02/02/002 February 2000 REGISTERED OFFICE CHANGED ON 02/02/00 FROM: CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, BEDFORDSHIRE LU1 1HS

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23/11/9923 November 1999 DIRECTOR RESIGNED

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23/11/9923 November 1999 SECRETARY RESIGNED

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17/11/9917 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/11/9917 November 1999 Incorporation

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