TEAMTALK MEDIA GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/06/1319 June 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/03/1319 March 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 24/08/1224 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2012 |
| 11/07/1111 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009241,00008914 |
| 11/07/1111 July 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 11/07/1111 July 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM GRANT WAY ISLEWORTH MIDDLESEX TW7 5QD |
| 11/07/1111 July 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED CHRISTOPHER JON TAYLOR |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON STEELE |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PIERS CROTON |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FLINT |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED DAVID JOSEPH GORMLEY |
| 18/02/1118 February 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/02/1118 February 2011 | 18/02/11 STATEMENT OF CAPITAL GBP 2.00 |
| 18/02/1118 February 2011 | STATEMENT BY DIRECTORS |
| 18/02/1118 February 2011 | SOLVENCY STATEMENT DATED 14/02/11 |
| 07/02/117 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 03/12/103 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 17/03/1017 March 2010 | 17/03/10 STATEMENT OF CAPITAL GBP 2 |
| 17/03/1017 March 2010 | REDUCE ISSUED CAPITAL 11/03/2010 |
| 17/03/1017 March 2010 | SOLVENCY STATEMENT DATED 11/03/10 |
| 17/03/1017 March 2010 | STATEMENT BY DIRECTORS |
| 16/02/1016 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 28/11/0928 November 2009 | DIRECTOR APPOINTED SIMON NAUNTON STEELE |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR VINCENT RUSSELL |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 04/03/094 March 2009 | DIRECTOR'S PARTICULARS PIERS CROTON |
| 03/03/093 March 2009 | DIRECTOR'S PARTICULARS VINCENT RUSSELL |
| 26/02/0926 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | DIRECTOR'S PARTICULARS RICHARD FLINT |
| 27/01/0927 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/01/0927 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/10/0824 October 2008 | AUDITOR'S RESIGNATION |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED VINCENT HARVEY RUSSELL |
| 03/06/083 June 2008 | DIRECTOR RESIGNED ANDREW GRIFFITH |
| 19/05/0819 May 2008 | DIRECTOR'S PARTICULARS ANDREW GRIFFITH |
| 12/05/0812 May 2008 | DIRECTOR'S PARTICULARS ANDREW GRIFFITH |
| 29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 31/03/0731 March 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 02/03/072 March 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: APSLEY HOUSE 78 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2EQ |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | NEW SECRETARY APPOINTED |
| 17/02/0717 February 2007 | SECRETARY RESIGNED |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0624 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | DIR APPOINTED 08/02/05 |
| 09/06/059 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/051 March 2005 | RETURN MADE UP TO 03/02/05; NO CHANGE OF MEMBERS |
| 14/02/0514 February 2005 | NEW SECRETARY APPOINTED |
| 14/02/0514 February 2005 | SECRETARY RESIGNED |
| 14/02/0514 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0429 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0429 December 2004 | ARTICLES OF ASSOCIATION |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0421 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0421 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0410 February 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/05/036 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 21/02/0321 February 2003 | LOCATION OF REGISTER OF MEMBERS |
| 21/02/0321 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0321 February 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 05/02/035 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0329 January 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 12/09/0212 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0212 September 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 06/09/026 September 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/09/026 September 2002 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 06/09/026 September 2002 | AMENDING CERT PLC - PRIVATE |
| 06/09/026 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/026 September 2002 | REREG PLC-PRI 06/09/02 |
| 21/08/0221 August 2002 | AUDITOR'S RESIGNATION |
| 21/08/0221 August 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | NEW SECRETARY APPOINTED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | SECRETARY RESIGNED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | RETURN MADE UP TO 03/02/02; BULK LIST AVAILABLE SEPARATELY |
| 27/03/0227 March 2002 | NEW SECRETARY APPOINTED |
| 27/03/0227 March 2002 | SECRETARY RESIGNED |
| 09/07/019 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 06/07/016 July 2001 | COMPANY NAME CHANGED TEAMTALK.COM GROUP PLC CERTIFICATE ISSUED ON 06/07/01 |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | RETURN MADE UP TO 03/02/01; BULK LIST AVAILABLE SEPARATELY |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0022 March 2000 | NC DEC ALREADY ADJUSTED 14/03/00 |
| 21/03/0021 March 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 20/03/0020 March 2000 | SHARES 14/03/00 |
| 20/03/0020 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | LISTING OF PARTICULARS |
| 20/03/0020 March 2000 | |
| 20/03/0020 March 2000 | � IC 50002/2 14/03/00 � SR 50000@1=50000 |
| 20/03/0020 March 2000 | � NC 25000000/6000000 14/03/00 |
| 20/03/0020 March 2000 | ALTER MEM AND ARTS 14/03/00 |
| 20/03/0020 March 2000 | VARYING SHARE RIGHTS AND NAMES 14/03/00 |
| 06/03/006 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/006 March 2000 | ALTER MEM AND ARTS 25/02/00 |
| 29/02/0029 February 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 25/02/0025 February 2000 | APPLICATION COMMENCE BUSINESS |
| 25/02/0025 February 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 25/02/0025 February 2000 | Application to commence business |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: G OFFICE CHANGED 22/02/00 KINGS COURT 12 KING STREET LEEDS LS1 2HL |
| 22/02/0022 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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