TALKTALK RB LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 17/04/2017 April 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 01/04/201 April 2020 | SAIL ADDRESS CREATED |
| 01/04/201 April 2020 | PSC'S CHANGE OF PARTICULARS / TALKTALK CORPORATE LIMITED / 01/04/2020 |
| 01/04/201 April 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 11 EVESHAM STREET LONDON W11 4AR |
| 05/01/205 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 08/01/198 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRISTIA ADELE HARRISON / 19/09/2018 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MRS KATE FERRY |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MRS TRISTIA ADELE HARRISON |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS |
| 05/01/185 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 10/01/1710 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 23/12/1523 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 04/09/154 September 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 01/09/141 September 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/09/133 September 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR AMY STIRLING |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MR TIMOTHY SIMON MORRIS |
| 08/01/138 January 2013 | COMPANY NAME CHANGED RATEBUSTER LIMITED CERTIFICATE ISSUED ON 08/01/13 |
| 08/01/138 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/09/126 September 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 02/08/122 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR TRISTINA CLARKE |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDIE |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DIANA HARDING |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKSON |
| 08/11/118 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/09/116 September 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, SECRETARY SCOTT MARSHALL |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/10/108 October 2010 | DIRECTOR APPOINTED DIANA MARY HARDING |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED TRISTIA CLARKE |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED MR ROBERT PATRICK KELVIN CLARKSON |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR DAVID GOLDIE |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED AMY STIRLING |
| 06/09/106 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, SECRETARY SHAMIM KAZENEH |
| 11/03/1011 March 2010 | SECRETARY APPOINTED MR TIM MORRIS |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED MR JAMES THOMAS |
| 25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LANGSTAFF |
| 20/11/0920 November 2009 | SECRETARY APPOINTED MR SCOTT MARSHALL |
| 15/10/0915 October 2009 | Annual return made up to 9 August 2009 with full list of shareholders |
| 24/08/0924 August 2009 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM 1 PORTAL WAY LONDON W3 6RS |
| 12/01/0912 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/09/089 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/09/0724 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/09/0724 September 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | AUDITOR'S RESIGNATION |
| 20/03/0720 March 2007 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 16/01/0716 January 2007 | NEW SECRETARY APPOINTED |
| 15/01/0715 January 2007 | SECRETARY RESIGNED |
| 22/11/0622 November 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | NEW SECRETARY APPOINTED |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD |
| 31/01/0631 January 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05 |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | SECRETARY RESIGNED |
| 12/08/0512 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0422 September 2004 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD |
| 22/09/0422 September 2004 | SECRETARY RESIGNED |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0XE |
| 10/09/0410 September 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 07/09/047 September 2004 | S366A DISP HOLDING AGM 10/08/04 |
| 31/08/0431 August 2004 | |
| 31/08/0431 August 2004 | |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | NEW SECRETARY APPOINTED |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | SECRETARY RESIGNED |
| 09/08/049 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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