CompaniesInTheUK

TALENT INTELLIGENCE LIMITED

Company number 05066843 ·

Dissolved

45 filings

Date Filing
28 Apr 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM · C/O CARTER BACKER WINTER LLP · ENTERPRISE HOUSE 21 BUCKLE STREET · LONDON · E1 8NN · UNITED KINGDOM View document
28 Oct 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
28 Oct 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/10/2013 View document
21 Oct 2013 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION View document
28 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR BRETT MOFFATT View document
2 Jul 2013 NOTICE OF RESULT OF MEETING OF CREDITORS View document
13 Jun 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
22 May 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B View document
14 May 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
3 Oct 2012 CORPORATE SECRETARY APPOINTED CARTER BACKER WINTER LLP View document
3 Oct 2012 REGISTERED OFFICE CHANGED ON 03/10/2012 FROM C/- DIRECT CONTROL LIMITED 3RD FLOOR MARVIC HOUSE BISHOP'S ROAD FULHAM LONDON SW6 7AD View document
3 Oct 2012 APPOINTMENT TERMINATED, SECRETARY DIRECT CONTROL LIMITED View document
10 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARVEY View document
12 Mar 2012 Annual return made up to 8 March 2012 with full list of shareholders View document
17 Oct 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
21 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
10 Mar 2011 Annual return made up to 8 March 2011 with full list of shareholders View document
26 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
11 Mar 2010 Annual return made up to 8 March 2010 with full list of shareholders View document
11 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DIRECT CONTROL LIMITED / 08/03/2010 View document
11 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HARVEY / 08/03/2010 View document
11 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHNS / 08/03/2010 View document
11 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRETT MOFFATT / 08/03/2010 View document
24 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
12 Mar 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS View document
2 May 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
3 Apr 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS View document
3 Apr 2008 APPOINTMENT TERMINATED DIRECTOR THOMAS SAPORITO View document
8 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
27 Mar 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS View document
3 Apr 2006 SECRETARY'S PARTICULARS CHANGED View document
31 Mar 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS View document
31 Mar 2006 REGISTERED OFFICE CHANGED ON 31/03/06 FROM: G OFFICE CHANGED 31/03/06 5TH FLOOR, EGGINTON HOUSE 25-28 BUCKINGHAM GATE LONDON SW1E 6LD View document
12 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
12 May 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS View document
15 Apr 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 View document
1 Apr 2005 SECRETARY RESIGNED View document
1 Apr 2005 DIRECTOR RESIGNED View document
30 Mar 2005 NEW DIRECTOR APPOINTED View document
30 Mar 2005 NEW DIRECTOR APPOINTED View document
30 Mar 2005 NEW SECRETARY APPOINTED View document
30 Mar 2005 NEW DIRECTOR APPOINTED View document
30 Mar 2005 NEW DIRECTOR APPOINTED View document
8 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document