TALKM LIMITED

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Company Documents

DateDescription
08/04/248 April 2024 Final Gazette dissolved following liquidation

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08/04/248 April 2024 Final Gazette dissolved following liquidation

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08/01/248 January 2024 Return of final meeting in a members' voluntary winding up

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18/12/2318 December 2023 Liquidators' statement of receipts and payments to 2023-10-30

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16/11/2316 November 2023 Appointment of Mr Richard Lester as a director on 2023-11-16

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03/05/233 May 2023 Termination of appointment of Richard Martin as a director on 2023-05-03

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28/04/2328 April 2023 Appointment of Mr John Shenton as a director on 2023-04-25

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14/11/2214 November 2022 Resolutions

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14/11/2214 November 2022 Resolutions

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14/11/2214 November 2022 Appointment of a voluntary liquidator

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01/11/221 November 2022 Termination of appointment of Katrina Jamieson as a director on 2022-11-01

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11/10/2211 October 2022 Appointment of Mrs Shalini Karen Bernadine Semon as a director on 2022-10-10

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17/02/2217 February 2022 Confirmation statement made on 2022-01-27 with no updates

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12/07/2112 July 2021 Termination of appointment of Jonathan Peter Mason as a director on 2021-07-09

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10/04/1910 April 2019 FULL ACCOUNTS MADE UP TO 28/04/18

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22/03/1922 March 2019 SECRETARY APPOINTED MRS SARAH THOMAS

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22/03/1922 March 2019 APPOINTMENT TERMINATED, SECRETARY CATHERINE SPRINGETT

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES

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03/01/193 January 2019 DIRECTOR APPOINTED MR JONATHAN PETER MASON

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03/01/193 January 2019 APPOINTMENT TERMINATED, DIRECTOR JEREMY FENNELL

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28/12/1828 December 2018 SECRETARY APPOINTED MRS CATHERINE SPRINGETT

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21/12/1821 December 2018 APPOINTMENT TERMINATED, SECRETARY JULIA FOO

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30/08/1830 August 2018 DIRECTOR APPOINTED MR RICHARD MARTIN

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30/08/1830 August 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIS

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05/02/185 February 2018 FULL ACCOUNTS MADE UP TO 29/04/17

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES

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18/09/1718 September 2017 DIRECTOR APPOINTED MR JEREMY JAMES FENNELL

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18/09/1718 September 2017 APPOINTMENT TERMINATED, DIRECTOR AMAN BHACHU

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29/08/1729 August 2017 APPOINTMENT TERMINATED, DIRECTOR AMAN BHACHU

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02/05/172 May 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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03/03/173 March 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 20/01/2017

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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15/03/1615 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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23/02/1623 February 2016 DIRECTOR APPOINTED AMAN BHACHU

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22/02/1622 February 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW SUNDERLAND

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09/02/169 February 2016 FULL ACCOUNTS MADE UP TO 30/04/15

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05/01/165 January 2016 ADOPT ARTICLES 11/12/2015

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14/08/1514 August 2015 APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY

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14/08/1514 August 2015 APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY

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14/08/1514 August 2015 SECRETARY APPOINTED JULIA HUI CHING FOO

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27/05/1527 May 2015 PREVEXT FROM 31/03/2015 TO 30/04/2015

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21/05/1521 May 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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15/04/1515 April 2015 SECRETARY APPOINTED KAREN LORRAINE ATTERBURY

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15/04/1515 April 2015 APPOINTMENT TERMINATED, SECRETARY JULIE BEGON

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23/03/1523 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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09/06/149 June 2014 APPOINTMENT TERMINATED, DIRECTOR FIONA BEMBRIDGE

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27/03/1427 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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19/03/1419 March 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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26/06/1326 June 2013 DIRECTOR APPOINTED MR ANDREW KEITH SUNDERLAND

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26/06/1326 June 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW SUNDERLAND

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26/06/1326 June 2013 SECRETARY APPOINTED MS JULIE BEGON

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20/06/1320 June 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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20/03/1320 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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09/08/129 August 2012 DIRECTOR APPOINTED MR PAUL MARK DAVIS

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07/08/127 August 2012 APPOINTMENT TERMINATED, DIRECTOR IAN KENYON

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21/03/1221 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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27/09/1127 September 2011 COMPANY NAME CHANGED EVERGREEN SERVICES (2) LIMITED CERTIFICATE ISSUED ON 27/09/11

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09/09/119 September 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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28/03/1128 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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16/02/1116 February 2011 DIRECTOR APPOINTED MR IAN PETER KENYON

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02/12/102 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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02/12/102 December 2010 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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29/03/1029 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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11/03/1011 March 2010 APPOINTMENT TERMINATED, SECRETARY SHAMIM KAZENEH

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11/03/1011 March 2010 SECRETARY APPOINTED ANDREW KEITH SUNDERLAND

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08/03/108 March 2010 DIRECTOR APPOINTED FIONA CATHERINE BEMBRIDGE

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08/03/108 March 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS

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03/02/103 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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06/04/096 April 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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05/03/085 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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15/03/0715 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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15/01/0715 January 2007 NEW SECRETARY APPOINTED

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12/01/0712 January 2007 SECRETARY RESIGNED

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27/03/0627 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 COMPANY NAME CHANGED CPWCO 4 LIMITED CERTIFICATE ISSUED ON 18/01/06

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17/11/0517 November 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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14/04/0514 April 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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06/07/046 July 2004 SECRETARY'S PARTICULARS CHANGED

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16/06/0416 June 2004 REGISTERED OFFICE CHANGED ON 16/06/04 FROM: NORTH ACTON BUSINESS PARK WALES FARM ROAD LONDON W3 6RS

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09/03/049 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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09/10/039 October 2003 DIRECTOR'S PARTICULARS CHANGED

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28/02/0328 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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