TALK FINANCIAL SOLUTIONS LIMITED

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Company Documents

DateDescription
12/10/1712 October 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/07/2017:LIQ. CASE NO.1

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03/10/163 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/08/1615 August 2016 REGISTERED OFFICE CHANGED ON 15/08/2016 FROM
HELLO HOUSE 135 SOMERFORD ROAD
CHRISTCHURCH
DORSET
BH23 3PY

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09/08/169 August 2016 SPECIAL RESOLUTION TO WIND UP

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09/08/169 August 2016 DECLARATION OF SOLVENCY

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09/08/169 August 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/12/1518 December 2015 Annual return made up to 15 December 2015 with full list of shareholders

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/10/1526 October 2015 REGISTERED OFFICE CHANGED ON 26/10/2015 FROM
15 BRIGHTLANDS AVENUE
BOURNEMOUTH
BH6 4HG
ENGLAND

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02/03/152 March 2015 REGISTERED OFFICE CHANGED ON 02/03/2015 FROM
133 LONDON ROAD
PORTSMOUTH
PO2 9AA

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12/01/1512 January 2015 Annual return made up to 15 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/02/145 February 2014 Annual return made up to 15 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/01/1312 January 2013 REGISTERED OFFICE CHANGED ON 12/01/2013 FROM 15 BRIGHTLANDS AVENUE BOURNEMOUTH DORSET BH6 4HG UNITED KINGDOM

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11/01/1311 January 2013 Annual return made up to 15 December 2012 with full list of shareholders

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11/01/1311 January 2013 REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 133 LONDON ROAD PORTSMOUTH PO2 9AA UNITED KINGDOM

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/08/1212 August 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GICQUEL

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06/02/126 February 2012 DIRECTOR APPOINTED MR GUY RUPERT STOUT

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13/01/1213 January 2012 Annual return made up to 15 December 2011 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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14/09/1114 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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13/06/1113 June 2011 REGISTERED OFFICE CHANGED ON 13/06/2011 FROM REX HOUSE 354 BALLARDS LANE LONDON N12 0DD ENGLAND

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20/01/1120 January 2011 Annual return made up to 15 December 2010 with full list of shareholders

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16/12/1016 December 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISOSTOMOS SAVVA

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02/12/102 December 2010 DIRECTOR APPOINTED MR STEPHEN GICQUEL

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15/12/0915 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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