TALKPLAN SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/1415 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/04/142 April 2014 | APPLICATION FOR STRIKING-OFF |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 26/02/1326 February 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 28/02/1228 February 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AARON JOHN SCOTT / 26/02/2011 |
| 07/03/117 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 14/04/1014 April 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 15/03/1015 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA KIRKPATRICK SCOTT / 26/02/2010 |
| 06/06/096 June 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 30/03/0930 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | REGISTERED OFFICE CHANGED ON 28/08/08 FROM: GISTERED OFFICE CHANGED ON 28/08/2008 FROM BERMUDA HOUSE 3A DINSDALE PLACE SANDYFORD NEWCASTLE UPON TYNE NE2 1BD |
| 28/08/0828 August 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 08/03/088 March 2008 | RETURN MADE UP TO 26/02/08; NO CHANGE OF MEMBERS |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: G OFFICE CHANGED 20/12/05 14 SHAFTO STREET ROSEHILL WALLSEND TYNE & WEAR NE28 7AH |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 08/03/058 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 08/03/048 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: G OFFICE CHANGED 17/03/03 129 NEW BRIDGE STREET NEWCASTLE UPON TYNE NE1 2SW |
| 17/03/0317 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | COMPANY NAME CHANGED HARTLYNX LTD CERTIFICATE ISSUED ON 10/03/03 |
| 05/03/035 March 2003 | SECRETARY RESIGNED |
| 05/03/035 March 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | REGISTERED OFFICE CHANGED ON 05/03/03 FROM: G OFFICE CHANGED 05/03/03 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 26/02/0326 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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