TALENT 05 GLOBAL EXECUTIVE SEARCH AND CONSULTING LIMITED

Company Documents

DateDescription
26/06/1826 June 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/06/1813 June 2018 APPLICATION FOR STRIKING-OFF

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26/02/1826 February 2018 31/12/17 TOTAL EXEMPTION FULL

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23/01/1823 January 2018 PSC'S CHANGE OF PARTICULARS / MS AMANDA SPRING / 11/01/2017

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23/01/1823 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA SPRING

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES

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22/01/1822 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANUELA BRESCHI

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/04/1728 April 2017 31/12/16 TOTAL EXEMPTION FULL

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12/01/1712 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA SPRING / 11/01/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/01/168 January 2016 Annual return made up to 21 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/04/1517 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/01/1513 January 2015 Annual return made up to 21 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/07/1416 July 2014 REGISTERED OFFICE CHANGED ON 16/07/2014 FROM
37 WARREN STREET
LONDON
W1T 6AD

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30/12/1330 December 2013 Annual return made up to 21 December 2013 with full list of shareholders

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28/08/1328 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA SPRING / 26/08/2013

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11/06/1311 June 2013 REGISTERED OFFICE CHANGED ON 11/06/2013 FROM
55 SYON PARK GARDENS
ISLEWORTH
MIDDLESEX
TW7 5NE
UNITED KINGDOM

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21/12/1221 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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