TALKZONE LIMITED

Company Documents

DateDescription
20/07/1020 July 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/04/106 April 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/03/1026 March 2010 APPLICATION FOR STRIKING-OFF

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02/10/092 October 2009 RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 31/03/09 TOTAL EXEMPTION FULL

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08/10/088 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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12/09/0812 September 2008 31/03/08 TOTAL EXEMPTION FULL

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09/10/079 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 3RD FLOOR 3-4 BENTINCK STREET LONDON W1U 2EE

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07/06/077 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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18/10/0618 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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13/10/0513 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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06/12/046 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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08/10/048 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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19/10/0319 October 2003 DIRECTOR RESIGNED

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19/10/0319 October 2003 NEW DIRECTOR APPOINTED

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16/10/0316 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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27/09/0327 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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22/10/0222 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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17/10/0217 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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15/07/0215 July 2002 NEW DIRECTOR APPOINTED

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05/07/025 July 2002 NEW DIRECTOR APPOINTED

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04/07/024 July 2002 DIRECTOR RESIGNED

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04/07/024 July 2002 DIRECTOR RESIGNED

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01/05/021 May 2002 REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 54 QUEEN ANNE STREET LONDON W1M 9LA

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22/01/0222 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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04/10/014 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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23/10/0023 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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07/06/007 June 2000 DIRECTOR RESIGNED

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26/01/0026 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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26/10/9926 October 1999 REGISTERED OFFICE CHANGED ON 26/10/99 FROM: 4 FITZROY SQUARE LONDON W1P 5AH

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18/10/9918 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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26/03/9926 March 1999 REGISTERED OFFICE CHANGED ON 26/03/99 FROM: UNIT 3 32 LAWN ROAD LONDON NW3 2XU

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04/03/994 March 1999 DIRECTOR'S PARTICULARS CHANGED

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22/10/9822 October 1998 NEW SECRETARY APPOINTED

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22/10/9822 October 1998 SECRETARY RESIGNED

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14/10/9814 October 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS

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14/10/9814 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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29/10/9729 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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29/10/9729 October 1997 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS

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21/05/9721 May 1997 NEW DIRECTOR APPOINTED

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12/12/9612 December 1996 DIRECTOR RESIGNED

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26/11/9626 November 1996 NEW DIRECTOR APPOINTED

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26/11/9626 November 1996 DIRECTOR RESIGNED

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26/11/9626 November 1996 NEW DIRECTOR APPOINTED

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26/11/9626 November 1996 DIRECTOR RESIGNED

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26/11/9626 November 1996 NEW DIRECTOR APPOINTED

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01/11/961 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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01/11/961 November 1996 RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS

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21/03/9621 March 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/03/9621 March 1996 DIRECTOR RESIGNED

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21/03/9621 March 1996 DIRECTOR RESIGNED

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21/03/9621 March 1996 NEW DIRECTOR APPOINTED

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21/03/9621 March 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/03/9621 March 1996 DIRECTOR RESIGNED

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21/03/9621 March 1996

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21/03/9621 March 1996

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25/10/9525 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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25/10/9525 October 1995 RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS

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15/09/9515 September 1995 NEW DIRECTOR APPOINTED

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15/09/9515 September 1995

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15/09/9515 September 1995 RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS

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21/12/9421 December 1994 EXEMPTION FROM APPOINTING AUDITORS 02/12/94

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21/12/9421 December 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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21/12/9421 December 1994 S366A DISP HOLDING AGM 02/12/94

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21/12/9421 December 1994 S252 DISP LAYING ACC 02/12/94

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30/06/9430 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/06/9430 June 1994 ALTER MEM AND ARTS 14/06/94

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30/06/9430 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/06/9430 June 1994 NEW DIRECTOR APPOINTED

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20/06/9420 June 1994 REGISTERED OFFICE CHANGED ON 20/06/94 FROM: 120 EAST ROAD LONDON N1 6AA

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13/06/9413 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/06/9413 June 1994 Incorporation

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