TALKCAST CORPORATION PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/08/133 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/05/133 May 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 13/12/1213 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2012 |
| 07/02/127 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2011:LIQ. CASE NO.1 |
| 13/12/1013 December 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 13/12/1013 December 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 13/12/1013 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005531 |
| 01/09/101 September 2010 | CURREXT FROM 31/03/2010 TO 30/09/2010 |
| 13/01/1013 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/05/097 May 2009 | DIRECTOR RESIGNED FRANK HERMAN |
| 27/12/0827 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 03/02/063 February 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0516 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/04/0323 April 2003 | SHARES AGREEMENT OTC |
| 20/01/0320 January 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/02/024 February 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | REGISTERED OFFICE CHANGED ON 12/10/01 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 27/04/0127 April 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | SHARES AGREEMENT OTC |
| 19/09/0019 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | SHARES AGREEMENT OTC |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/005 January 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9912 October 1999 | NC INC ALREADY ADJUSTED 04/10/99 |
| 12/10/9912 October 1999 | ADOPT MEM AND ARTS 04/10/99 |
| 07/10/997 October 1999 | PROSPECTUS |
| 06/10/996 October 1999 | NC INC ALREADY ADJUSTED 29/09/99 |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | VARYING SHARE RIGHTS AND NAMES 29/09/99 |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | � NC 100000/130000 29/09/99 |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/09/99 |
| 27/09/9927 September 1999 | NC INC ALREADY ADJUSTED 15/09/99 |
| 27/09/9927 September 1999 | � NC 50000/100000 15/09 |
| 18/08/9918 August 1999 | APPLICATION COMMENCE BUSINESS |
| 18/08/9918 August 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 14/07/9914 July 1999 | DIRECTOR RESIGNED |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/9914 July 1999 | NEW SECRETARY APPOINTED |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | |
| 06/07/996 July 1999 | S-DIV 09/02/99 |
| 06/07/996 July 1999 | Resolutions |
| 06/07/996 July 1999 | Resolutions |
| 06/07/996 July 1999 | ALTER MEM AND ARTS 09/02/99 |
| 20/04/9920 April 1999 | COMPANY NAME CHANGED SUNDOOR PLC CERTIFICATE ISSUED ON 20/04/99 |
| 12/02/9912 February 1999 | REGISTERED OFFICE CHANGED ON 12/02/99 FROM: G OFFICE CHANGED 12/02/99 120 EAST ROAD LONDON N1 6AA |
| 12/02/9912 February 1999 | ALTER MEM AND ARTS 09/02/99 |
| 11/12/9811 December 1998 | Incorporation |
| 11/12/9811 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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