TALENT TELECOM SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/219 December 2021 | Return of final meeting in a members' voluntary winding up |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 17/03/2017 March 2020 | PSC'S CHANGE OF PARTICULARS / MR RAJEEVKUMAR DESAI / 15/03/2019 |
| 17/03/2017 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJEEVKUMAR DESAI / 15/03/2019 |
| 17/03/2017 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJEEVKUMAR DESAI / 17/03/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/09/1912 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/07/1831 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RAJEEV DESAI / 20/09/2017 |
| 12/03/1812 March 2018 | PSC'S CHANGE OF PARTICULARS / RAJEEV DESAI / 20/09/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | DISS40 (DISS40(SOAD)) |
| 12/12/1712 December 2017 | FIRST GAZETTE |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 25/07/1725 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | DISS40 (DISS40(SOAD)) |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RAJEEV DESAI / 23/09/2016 |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RAJEEV DESAI / 23/09/2016 |
| 09/01/169 January 2016 | DISS40 (DISS40(SOAD)) |
| 06/01/166 January 2016 | Annual return made up to 19 September 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | FIRST GAZETTE |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM 13 STATION ROAD LONDON N3 2SB |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/11/147 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 31/10/1431 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 19/11/1319 November 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 04/10/134 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 22/01/1322 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 10/10/1210 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 10/03/1210 March 2012 | DISS40 (DISS40(SOAD)) |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 28/09/1128 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/01/1126 January 2011 | DISS40 (DISS40(SOAD)) |
| 25/01/1125 January 2011 | Annual return made up to 19 September 2010 with full list of shareholders |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/01/104 January 2010 | Annual return made up to 19 September 2009 with full list of shareholders |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/10/082 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 13 STATION ROAD LONDON N3 2SB |
| 01/02/071 February 2007 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/022 August 2002 | SECRETARY RESIGNED |
| 02/08/022 August 2002 | NEW SECRETARY APPOINTED |
| 09/03/029 March 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 13/11/0113 November 2001 | REGISTERED OFFICE CHANGED ON 13/11/01 FROM: 75 ELM GROVE CRESCENT HARROW MIDDLESEX HA1 2QT |
| 17/10/0117 October 2001 | NEW SECRETARY APPOINTED |
| 17/10/0117 October 2001 | REGISTERED OFFICE CHANGED ON 17/10/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 17/10/0117 October 2001 | SECRETARY RESIGNED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | COMPANY NAME CHANGED TALENT CONSULTING SERVICES LIMIT ED CERTIFICATE ISSUED ON 12/10/01 |
| 08/10/018 October 2001 | COMPANY NAME CHANGED CALMDRIVE LIMITED CERTIFICATE ISSUED ON 08/10/01 |
| 19/09/0119 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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