TALKTALK TECHNOLOGY 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 |
| 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 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 05/01/205 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, 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 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, 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 |
| 04/01/184 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 10/01/1710 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 15/04/1615 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 23/12/1523 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 26/03/1526 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 15/07/1415 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 30/04/1430 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR AMY STIRLING |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED MR TIMOTHY SIMON MORRIS |
| 17/04/1317 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/07/1223 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON MORRIS / 19/07/2012 |
| 17/04/1217 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 02/03/122 March 2012 | REDUCE ISSUED CAPITAL 01/03/2012 |
| 02/03/122 March 2012 | STATEMENT BY DIRECTORS |
| 02/03/122 March 2012 | SOLVENCY STATEMENT DATED 01/03/12 |
| 02/03/122 March 2012 | 02/03/12 STATEMENT OF CAPITAL GBP 1.00 |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STONE |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE DORSMAN |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DIANA HARDING |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDIE |
| 07/11/117 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/10/1124 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON MORRIS / 20/10/2011 |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, SECRETARY SCOTT MARSHALL |
| 18/04/1118 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/10/108 October 2010 | DIRECTOR APPOINTED DIANA MARY HARDING |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCARTHUR |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED AMY STIRLING |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MR JONATHAN ANDREW STONE |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MR NEIL MCARTHUR |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MR CLIVE DORSMAN |
| 20/04/1020 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 7TH FLOOR BELGRAVE HOUSE 1 GREYFRIARS NORTHAMPTON NORTHAMPTONSHIRE NN1 2TT |
| 08/04/108 April 2010 | COMPANY NAME CHANGED VARTEC TELECOM UK LIMITED CERTIFICATE ISSUED ON 08/04/10 |
| 08/04/108 April 2010 | CHANGE OF NAME 31/03/2010 |
| 31/01/1031 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/11/0920 November 2009 | SECRETARY APPOINTED MR SCOTT MARSHALL |
| 06/04/096 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | SECRETARY RESIGNED |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/01/0617 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/12/0414 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | SECRETARY RESIGNED |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 20/09/0420 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/0429 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 03/06/043 June 2004 | NEW SECRETARY APPOINTED |
| 03/06/043 June 2004 | SECRETARY RESIGNED |
| 01/04/041 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/01/048 January 2004 | COMPANY NAME CHANGED VARTEC TELECOM (U.K.) LIMITED CERTIFICATE ISSUED ON 08/01/04 |
| 04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 20/06/0320 June 2003 | DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 27/09/0227 September 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 29/07/0229 July 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 31/07/0131 July 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
| 23/04/0123 April 2001 | LOCATION OF REGISTER OF MEMBERS |
| 06/04/016 April 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | £ NC 131000/1100000 25/10/00 |
| 10/10/0010 October 2000 | ACC. REF. DATE EXTENDED FROM 19/09/00 TO 30/09/00 |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | NEW SECRETARY APPOINTED |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 19/09/99 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | REGISTERED OFFICE CHANGED ON 18/04/00 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ |
| 18/10/9918 October 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 19/09/99 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | £ NC 1000/131000 28/12/98 |
| 19/01/9919 January 1999 | NC INC ALREADY ADJUSTED 28/12/98 |
| 01/06/981 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | DIRECTOR RESIGNED |
| 22/05/9822 May 1998 | REGISTERED OFFICE CHANGED ON 22/05/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 22/05/9822 May 1998 | SECRETARY RESIGNED |
| 22/05/9822 May 1998 | COMPANY NAME CHANGED INVESTESTATE LIMITED CERTIFICATE ISSUED ON 26/05/98 |
| 22/05/9822 May 1998 | NEW SECRETARY APPOINTED |
| 20/03/9820 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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