TALKLAND COMMUNICATIONS LIMITED
Warning: The most recent accounts from 31 March 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/03/1527 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 05/11/145 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNE FINCH |
| 14/03/1414 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 02/12/132 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 04/11/134 November 2013 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR ONE KINGDOM STREET PADDINGTON CENTRAL LONDON W2 6BY UNITED KINGDOM |
| 14/10/1314 October 2013 | SAIL ADDRESS CREATED |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED MR DAVID NIGEL EVANS |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PURKESS |
| 12/04/1312 April 2013 | CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, SECRETARY GARTH WRIGHT |
| 15/03/1315 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED DIANE MCINTYRE |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHﾽFER |
| 29/06/1229 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 12/03/1212 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 15/02/1115 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 07/12/107 December 2010 | DIRECTOR APPOINTED JOANNE SARAH FINCH |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ALLEN |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NOWAK |
| 06/12/106 December 2010 | DIRECTOR APPOINTED RICHARD WOLFGANG HENRY SCHﾽFER |
| 29/07/1029 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PURKESS / 01/07/2010 |
| 16/02/1016 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 08/01/108 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/01/108 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 08/01/108 January 2010 | ARTICLES OF ASSOCIATION |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NOWAK / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN PHILIP QUENTIN ALLEN / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PURKESS / 01/10/2009 |
| 06/07/096 July 2009 | DIRECTOR APPOINTED MARTIN PURKESS |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON LEE |
| 03/07/093 July 2009 | DIRECTOR APPOINTED THOMAS NOWAK |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK EVANS |
| 27/05/0927 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS READ |
| 20/08/0820 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0614 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | NEW SECRETARY APPOINTED |
| 07/03/067 March 2006 | SECRETARY RESIGNED |
| 17/02/0617 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 29/11/0529 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0529 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | DIRECTOR RESIGNED |
| 22/09/0322 September 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | REGISTERED OFFICE CHANGED ON 07/03/03 FROM: THE COURTYARD, 2-4 LONDON ROAD, NEWBURY, BERKSHIRE RG14 1JX |
| 11/12/0211 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/07/0217 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED |
| 07/12/017 December 2001 | SECRETARY RESIGNED |
| 14/09/0114 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/06/0114 June 2001 | S366A DISP HOLDING AGM 15/09/00 |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/12/0021 December 2000 | SECRETARY'S PARTICULARS CHANGED |
| 03/05/003 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 22/04/0022 April 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 21/02/9921 February 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 08/12/978 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/9617 December 1996 | ALTER MEM AND ARTS 12/12/96 |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | SECRETARY RESIGNED |
| 17/07/9617 July 1996 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
| 17/07/9617 July 1996 | REGISTERED OFFICE CHANGED ON 17/07/96 FROM: 37 OLD QUEEN STREET, LONDON, SW1H 9JA |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/07/9617 July 1996 | NEW SECRETARY APPOINTED |
| 07/06/967 June 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 21/02/9521 February 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/01/95 |
| 21/02/9521 February 1995 | ﾽ NC 100000/200000 03/01/95 |
| 03/12/943 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/09/9429 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9421 June 1994 | REGISTERED OFFICE CHANGED ON 21/06/94 FROM: 22 HEADFORT PLACE, LONDON, SW1X 7DH |
| 31/05/9431 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9431 May 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 10/05/9410 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9427 January 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/06/939 June 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/10/9217 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/06/921 June 1992 | REGISTERED OFFICE CHANGED ON 01/06/92 FROM: EUROPA HOUSE, CHURCH STREET, OLD ISLEWORTH, MIDDLESEX TW7 6BW |
| 30/04/9230 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 28/04/9228 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/04/9222 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/9210 April 1992 | DIRECTOR RESIGNED |
| 10/04/9210 April 1992 | NEW DIRECTOR APPOINTED |
| 09/03/929 March 1992 | NEW DIRECTOR APPOINTED |
| 26/02/9226 February 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 05/02/925 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/924 February 1992 | DIRECTOR RESIGNED |
| 20/01/9220 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 15/07/9115 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/05/9110 May 1991 | DIRECTOR RESIGNED |
| 10/05/9110 May 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 08/05/918 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/9126 April 1991 | ADOPT MEM AND ARTS 02/04/91 |
| 11/04/9111 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9121 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/9115 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/9115 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/9115 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/9115 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/9115 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/9115 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/9115 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/9115 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/9115 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/9115 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/919 January 1991 | ADDENDUM TO ANNUAL ACCOUNTS |
| 03/12/903 December 1990 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 14/11/9014 November 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 23/05/9023 May 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 06/04/906 April 1990 | COMPANY NAME CHANGED EUROPA COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 09/04/90 |
| 27/06/8927 June 1989 | NEW DIRECTOR APPOINTED |
| 20/06/8920 June 1989 | REGISTERED OFFICE CHANGED ON 20/06/89 FROM: MERVALE HOUSE, PARKSHOT, RICHMOND, SURREY TW 92R |
| 09/06/899 June 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 09/05/899 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/883 October 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 21/09/8821 September 1988 | REGISTERED OFFICE CHANGED ON 21/09/88 FROM: BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU |
| 21/09/8821 September 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 07/09/887 September 1988 | DIRECTOR RESIGNED |
| 07/09/887 September 1988 | DIRECTOR RESIGNED |
| 05/09/885 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/03/8828 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/03/8817 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/8826 January 1988 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 20/11/8720 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/8716 October 1987 | DIRECTOR RESIGNED |
| 04/08/874 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/874 August 1987 | DIRECTOR RESIGNED |
| 04/08/874 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/876 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 11/03/8711 March 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 19/02/8719 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/8620 December 1986 | NEW DIRECTOR APPOINTED |
| 21/11/8621 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/8615 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/8619 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/8622 August 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 21/08/8621 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/8619 August 1986 | REGISTERED OFFICE CHANGED ON 19/08/86 FROM: 30 GARRARD STREET, READING RG1 1NR |
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