CompaniesInTheUK

TALKTALK TECHNOLOGY LIMITED

Company number 03531818 ·

Dissolved

129 filings

Date Filing
22 Jun 2021 Final Gazette dissolved via voluntary strike-off View document
22 Jun 2021 Final Gazette dissolved via voluntary strike-off View document
22 Jun 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
17 Apr 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 View document
1 Apr 2020 SAIL ADDRESS CREATED View document
1 Apr 2020 PSC'S CHANGE OF PARTICULARS / TALKTALK CORPORATE LIMITED / 01/04/2020 View document
1 Apr 2020 REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 11 EVESHAM STREET LONDON W11 4AR View document
25 Mar 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES View document
5 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
20 Mar 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES View document
8 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
19 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRISTIA ADELE HARRISON / 19/09/2018 View document
21 Mar 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES View document
5 Mar 2018 DIRECTOR APPOINTED MRS KATE FERRY View document
28 Feb 2018 DIRECTOR APPOINTED MRS TRISTIA ADELE HARRISON View document
27 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS View document
4 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES View document
10 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
15 Apr 2016 Annual return made up to 20 March 2016 with full list of shareholders View document
23 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
26 Mar 2015 Annual return made up to 20 March 2015 with full list of shareholders View document
15 Jul 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
30 Apr 2014 Annual return made up to 20 March 2014 with full list of shareholders View document
16 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
16 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR AMY STIRLING View document
16 Aug 2013 DIRECTOR APPOINTED MR TIMOTHY SIMON MORRIS View document
17 Apr 2013 Annual return made up to 20 March 2013 with full list of shareholders View document
21 Sep 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
23 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON MORRIS / 19/07/2012 View document
17 Apr 2012 Annual return made up to 20 March 2012 with full list of shareholders View document
2 Mar 2012 REDUCE ISSUED CAPITAL 01/03/2012 View document
2 Mar 2012 STATEMENT BY DIRECTORS View document
2 Mar 2012 SOLVENCY STATEMENT DATED 01/03/12 View document
2 Mar 2012 02/03/12 STATEMENT OF CAPITAL GBP 1.00 View document
24 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN STONE View document
24 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR CLIVE DORSMAN View document
24 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR DIANA HARDING View document
24 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDIE View document
7 Nov 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
24 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON MORRIS / 20/10/2011 View document
17 May 2011 APPOINTMENT TERMINATED, SECRETARY SCOTT MARSHALL View document
18 Apr 2011 Annual return made up to 20 March 2011 with full list of shareholders View document
15 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
8 Oct 2010 DIRECTOR APPOINTED DIANA MARY HARDING View document
21 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR NEIL MCARTHUR · 1 page View document
21 Sep 2010 DIRECTOR APPOINTED AMY STIRLING View document
21 Jul 2010 DIRECTOR APPOINTED MR JONATHAN ANDREW STONE View document
21 Jul 2010 DIRECTOR APPOINTED MR NEIL MCARTHUR View document
21 Jul 2010 DIRECTOR APPOINTED MR CLIVE DORSMAN View document
20 Apr 2010 Annual return made up to 20 March 2010 with full list of shareholders View document
13 Apr 2010 REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 7TH FLOOR BELGRAVE HOUSE 1 GREYFRIARS NORTHAMPTON NORTHAMPTONSHIRE NN1 2TT View document
8 Apr 2010 COMPANY NAME CHANGED VARTEC TELECOM UK LIMITED CERTIFICATE ISSUED ON 08/04/10 View document
8 Apr 2010 CHANGE OF NAME 31/03/2010 View document
31 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
20 Nov 2009 SECRETARY APPOINTED MR SCOTT MARSHALL View document
6 Apr 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS View document
8 Dec 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
21 May 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS View document
1 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
14 Nov 2007 DIRECTOR RESIGNED View document
10 Apr 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS View document
1 Apr 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
31 Jul 2006 DIRECTOR RESIGNED View document
26 Apr 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS View document
3 Mar 2006 SECRETARY RESIGNED View document
3 Mar 2006 NEW DIRECTOR APPOINTED View document
14 Feb 2006 NEW SECRETARY APPOINTED View document
14 Feb 2006 DIRECTOR RESIGNED View document
5 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
17 Jan 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 May 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS View document
11 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
24 Feb 2005 NEW DIRECTOR APPOINTED View document
24 Feb 2005 NEW DIRECTOR APPOINTED View document
24 Feb 2005 DIRECTOR RESIGNED View document
24 Feb 2005 NEW DIRECTOR APPOINTED View document
4 Jan 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 View document
20 Dec 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
14 Dec 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Dec 2004 SECRETARY RESIGNED View document
8 Nov 2004 DIRECTOR RESIGNED View document
1 Nov 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
20 Sep 2004 SECRETARY'S PARTICULARS CHANGED View document
29 Jun 2004 SECRETARY'S PARTICULARS CHANGED View document
3 Jun 2004 NEW SECRETARY APPOINTED View document
3 Jun 2004 SECRETARY RESIGNED View document
1 Apr 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS View document
9 Jan 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
8 Jan 2004 COMPANY NAME CHANGED VARTEC TELECOM (U.K.) LIMITED CERTIFICATE ISSUED ON 08/01/04 View document
4 Nov 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
20 Jun 2003 DIRECTOR RESIGNED View document
24 Apr 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS View document
24 Mar 2003 NEW DIRECTOR APPOINTED View document
24 Mar 2003 DIRECTOR RESIGNED View document
24 Mar 2003 DIRECTOR RESIGNED View document
24 Mar 2003 DIRECTOR RESIGNED View document
24 Mar 2003 DIRECTOR RESIGNED View document
19 Mar 2003 NEW DIRECTOR APPOINTED View document
23 Dec 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
27 Sep 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 View document
29 Jul 2002 DELIVERY EXT'D 3 MTH 30/09/01 View document
25 Jul 2002 NEW DIRECTOR APPOINTED View document
3 Apr 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS View document
11 Oct 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
31 Jul 2001 DELIVERY EXT'D 3 MTH 30/09/00 View document
23 Apr 2001 LOCATION OF REGISTER OF MEMBERS View document
6 Apr 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS View document
15 Dec 2000 £ NC 131000/1100000 25/10/00 View document
10 Oct 2000 ACC. REF. DATE EXTENDED FROM 19/09/00 TO 30/09/00 View document
6 Jul 2000 NEW DIRECTOR APPOINTED View document
6 Jul 2000 NEW SECRETARY APPOINTED View document
28 Apr 2000 FULL ACCOUNTS MADE UP TO 19/09/99 View document
20 Apr 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS View document
18 Apr 2000 REGISTERED OFFICE CHANGED ON 18/04/00 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ View document
18 Oct 1999 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 19/09/99 View document
22 Jun 1999 RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS View document
19 Jan 1999 £ NC 1000/131000 28/12/98 View document
19 Jan 1999 NC INC ALREADY ADJUSTED 28/12/98 View document
1 Jun 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 May 1998 NEW DIRECTOR APPOINTED View document
22 May 1998 NEW DIRECTOR APPOINTED View document
22 May 1998 NEW DIRECTOR APPOINTED View document
22 May 1998 DIRECTOR RESIGNED View document
22 May 1998 REGISTERED OFFICE CHANGED ON 22/05/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
22 May 1998 SECRETARY RESIGNED View document
22 May 1998 COMPANY NAME CHANGED INVESTESTATE LIMITED CERTIFICATE ISSUED ON 26/05/98 View document
22 May 1998 NEW SECRETARY APPOINTED View document
20 Mar 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document