TALBOT SOLUTIONS LTD

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Company Documents

DateDescription
21/05/1521 May 2015 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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12/12/1412 December 2014 REGISTERED OFFICE CHANGED ON 12/12/2014 FROM
117 GIPSY HILL
LONDON
SE19 1QS

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11/12/1411 December 2014 SPECIAL RESOLUTION TO WIND UP

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11/12/1411 December 2014 DECLARATION OF SOLVENCY

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11/12/1411 December 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/11/1429 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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04/08/144 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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18/07/1418 July 2014 PREVEXT FROM 31/03/2014 TO 31/05/2014

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04/11/134 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/11/125 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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19/07/1219 July 2012 31/03/12 TOTAL EXEMPTION FULL

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07/11/117 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/11/1018 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE ANNE TALBOT / 04/11/2009

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09/11/099 November 2009 Annual return made up to 4 November 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT BENJAMIN TALBOT / 04/11/2009

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01/12/081 December 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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17/10/0817 October 2008 31/03/08 TOTAL EXEMPTION FULL

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08/04/088 April 2008 DIRECTOR APPOINTED MRS STEPHANIE ANNE TALBOT

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20/12/0720 December 2007 DIRECTOR RESIGNED

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05/11/075 November 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS

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09/09/079 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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25/04/0725 April 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07

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05/02/075 February 2007 NEW DIRECTOR APPOINTED

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05/02/075 February 2007 NEW DIRECTOR APPOINTED

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24/01/0724 January 2007 NEW DIRECTOR APPOINTED

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24/01/0724 January 2007 DIRECTOR RESIGNED

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15/11/0615 November 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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15/11/0615 November 2006 DIRECTOR'S PARTICULARS CHANGED

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15/11/0615 November 2006 SECRETARY'S PARTICULARS CHANGED

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07/11/067 November 2006 REGISTERED OFFICE CHANGED ON 07/11/06 FROM: G OFFICE CHANGED 07/11/06 117 GIPSY HILL LONDON SE19 1QS

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11/07/0611 July 2006 REGISTERED OFFICE CHANGED ON 11/07/06 FROM: G OFFICE CHANGED 11/07/06 HIGH WEALD THE STREET PLAXTOL SEVENOAKS KENT TN15 0QF

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04/11/054 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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