TALISMAN COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/02/258 February 2025 | Final Gazette dissolved following liquidation |
| 08/02/258 February 2025 | Final Gazette dissolved following liquidation |
| 08/11/248 November 2024 | Return of final meeting in a creditors' voluntary winding up |
| 16/09/2316 September 2023 | Resolutions |
| 16/09/2316 September 2023 | Registered office address changed from C/O Atticus Legal Llp Castlefield House 3rd Floor Liverpool Road Castlefield Manchester Greater Manchester M3 4SB to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-09-16 |
| 16/09/2316 September 2023 | Appointment of a voluntary liquidator |
| 16/09/2316 September 2023 | Statement of affairs |
| 16/09/2316 September 2023 | Resolutions |
| 29/07/2329 July 2023 | Compulsory strike-off action has been discontinued |
| 29/07/2329 July 2023 | Compulsory strike-off action has been discontinued |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 19/07/2319 July 2023 | Compulsory strike-off action has been suspended |
| 19/07/2319 July 2023 | Compulsory strike-off action has been suspended |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 26/01/2326 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 24/01/2224 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 20/04/2120 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 04/02/214 February 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/04/2020 |
| 14/01/2114 January 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/04/2020 |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 15/01/2015 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 31/08/1931 August 2019 | DISS40 (DISS40(SOAD)) |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TURRELL |
| 09/07/199 July 2019 | FIRST GAZETTE |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/01/1928 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/01/1823 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/04/1725 April 2017 | 12/04/17 STATEMENT OF CAPITAL GBP 100 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 02/06/162 June 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 18/05/1518 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 14/04/1414 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 23/05/1323 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 13/04/1213 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/04/1121 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 27/08/1027 August 2010 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM 5TH FLOOR STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER M2 4JU |
| 10/08/1010 August 2010 | FIRST GAZETTE |
| 10/08/1010 August 2010 | DISS40 (DISS40(SOAD)) |
| 09/08/109 August 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROSAMOND OLEARY / 12/04/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN NICKLESS / 12/04/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN TURRELL / 12/04/2010 |
| 08/05/108 May 2010 | DISS40 (DISS40(SOAD)) |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 25/06/0925 June 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/02/094 February 2009 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 19/08/0719 August 2007 | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 07/06/027 June 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 26/05/0026 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 12/04/00; NO CHANGE OF MEMBERS |
| 09/06/999 June 1999 | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS |
| 22/01/9922 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS |
| 16/09/9716 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 11/06/9711 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS |
| 15/03/9615 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9616 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 01/05/951 May 1995 | RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS |
| 24/11/9424 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 17/06/9417 June 1994 | RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS |
| 23/11/9323 November 1993 | REGISTERED OFFICE CHANGED ON 23/11/93 FROM: FIRST FLOOR (REF ATD) MANCUNIAN HOUSE NORFOLK STREET MANCHESTER M2 1DX |
| 01/09/931 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 21/04/9321 April 1993 | RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS |
| 21/09/9221 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 23/04/9223 April 1992 | RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS |
| 09/04/929 April 1992 | S-DIV 28/02/92 |
| 09/04/929 April 1992 | ALTER MEM AND ARTS 28/02/92 |
| 09/04/929 April 1992 | SUB DIV OF SHARES 28/02/92 |
| 28/11/9128 November 1991 | NEW DIRECTOR APPOINTED |
| 10/05/9110 May 1991 | COMPANY NAME CHANGED FINEPITCH LIMITED CERTIFICATE ISSUED ON 13/05/91 |
| 09/05/919 May 1991 | NEW DIRECTOR APPOINTED |
| 09/05/919 May 1991 | REGISTERED OFFICE CHANGED ON 09/05/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 09/05/919 May 1991 | DIRECTOR RESIGNED |
| 09/05/919 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/05/919 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/917 May 1991 | ALTER MEM AND ARTS 23/04/91 |
| 07/05/917 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/9112 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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