TALK21 LIMITED

Company number 05594463 ·

Dissolved

28 filings

Date Filing
8 Jan 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
25 Sep 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
17 Sep 2012 APPLICATION FOR STRIKING-OFF View document
13 Dec 2011 Annual accounts, small company total exemption, made up to 30 September 2011 View document
8 Dec 2011 PREVEXT FROM 31/03/2011 TO 30/09/2011 View document
2 Nov 2011 Annual return made up to 17 October 2011 with full list of shareholders View document
10 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 Nov 2010 Annual return made up to 17 October 2010 with full list of shareholders View document
3 Feb 2010 REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 70 HIGH STREET SUNNINGHILL ASCOT BERKSHIRE SL5 9NN View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS AGNES KISS / 01/10/2009 View document
17 Dec 2009 Annual return made up to 17 October 2009 with full list of shareholders View document
17 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS AGNES KISS / 01/10/2009 View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
30 Dec 2008 PREVSHO FROM 31/10/2008 TO 31/03/2008 View document
8 Dec 2008 DIRECTOR APPOINTED MISS AGNES KISS View document
8 Dec 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View document
8 Dec 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT DORE View document
8 Dec 2008 APPOINTMENT TERMINATED SECRETARY BRIONY DORE View document
8 Dec 2008 SECRETARY APPOINTED MISS AGNES KISS View document
27 Nov 2008 COMPANY NAME CHANGED EXTRA PARENT LIMITED CERTIFICATE ISSUED ON 27/11/08 View document
4 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
3 Dec 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS View document
22 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
3 Nov 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS View document
29 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
17 Oct 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Oct 2005 Incorporation View document