TALK TELECOM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/10/122 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/06/1219 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/06/1211 June 2012 | APPLICATION FOR STRIKING-OFF |
| 30/01/1230 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SYLVIUS BARDT |
| 27/06/1127 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 15/03/1115 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 28/09/1028 September 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 09/04/109 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 18/08/0918 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | CURRSHO FROM 31/12/2009 TO 30/09/2009 |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED SECRETARY SYLVIUS BARDT |
| 15/06/0915 June 2009 | SECRETARY APPOINTED JEREMY LANGTON GILKS |
| 04/06/094 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ULRICH KOHL / 31/12/2008 |
| 12/03/0912 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS JEREMY LANGTON GILKS LOGGED FORM |
| 12/03/0912 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KNAPSTEIN / 31/12/2008 |
| 16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM, 5A STATION TERRACE, EAST BOLDON, TYNE AND WEAR, NE36 0LJ |
| 12/08/0812 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR BRYAN LEPPI |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED ULRICH KOHL |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED MICHAEL KNAPSTEIN |
| 28/03/0828 March 2008 | REGISTERED OFFICE CHANGED ON 28/03/2008 FROM, WOOLLAND HOUSE, WOOLAND, BLANDFORD FORUM DORSET, DH11 0EP |
| 25/01/0825 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/01/0823 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/01/088 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/01/088 January 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/01/088 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0725 October 2007 | RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | NEW SECRETARY APPOINTED |
| 15/12/0615 December 2006 | SECRETARY RESIGNED |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: 3RD FLOOR 25 JAMES STREET, LONDON, W1U 1DU |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/067 June 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 25 JAMES STREET, LONDON, W1U 1DU |
| 07/06/067 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 07/06/067 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/06/067 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: 25 JAMES STREET, LONDON, W1U 1DU |
| 08/11/058 November 2005 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 130 WIGMORE STREET, LONDON, W1U 3SB |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | NEW SECRETARY APPOINTED |
| 09/09/039 September 2003 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: PORTMAN HOUSE, 43-45 PORTMAN SQUARE, LONDON, W1H 6HN |
| 20/06/0320 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM: THE MANSION HOUSE, BENHAM VALENCE SPEEN, NEWBURY, BERKSHIRE RG20 8LU |
| 06/09/026 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/02/027 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/06/0116 June 2001 | REGISTERED OFFICE CHANGED ON 16/06/01 FROM: 37 KINGFISHER COURT, NEWBURY, BERKSHIRE RG14 5SJ |
| 30/05/0130 May 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/10/0020 October 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | SECRETARY RESIGNED |
| 03/08/003 August 2000 | REGISTERED OFFICE CHANGED ON 03/08/00 FROM: 28 CHURCH STREET, SAFFRON WALDEN, ESSEX CB10 1JQ |
| 03/08/003 August 2000 | NEW SECRETARY APPOINTED |
| 16/06/0016 June 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 10/06/9910 June 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | NEW SECRETARY APPOINTED |
| 09/06/999 June 1999 | SECRETARY RESIGNED |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | Incorporation |
| 03/06/993 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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