THE TALENT AND TECHNOLOGY GROUP LIMITED

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Company Documents

DateDescription
02/04/242 April 2024 Final Gazette dissolved via compulsory strike-off

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02/04/242 April 2024 Final Gazette dissolved via compulsory strike-off

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15/02/2315 February 2023 Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX England to Shantona Sparepenny Lane Eynsford Dartford Kent DA4 0JJ on 2023-02-15

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08/01/228 January 2022 Compulsory strike-off action has been suspended

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08/01/228 January 2022 Compulsory strike-off action has been suspended

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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28/01/2028 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/02/1920 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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25/01/1925 January 2019 CESSATION OF ANTONETTE LATHAM AS A PSC

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES

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01/02/181 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIDAN ANGLIN

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31/10/1731 October 2017 APPOINTMENT TERMINATED, DIRECTOR JANET STEVENS

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12/07/1712 July 2017 APPOINTMENT TERMINATED, SECRETARY FRANCIS COCOZZA

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12/07/1712 July 2017 APPOINTMENT TERMINATED, DIRECTOR ANTOINETTE LATHAM

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12/07/1712 July 2017 DIRECTOR APPOINTED MR AIDAN ANGLIN

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/04/1727 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 039180380001

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17/03/1717 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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06/04/166 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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17/02/1617 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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17/02/1617 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANTOINETTE FRANCESCA LATHAM / 01/01/2016

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17/02/1617 February 2016 SECRETARY'S CHANGE OF PARTICULARS / FRANCIS JOSEPH COCOZZA / 01/01/2016

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13/04/1513 April 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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10/02/1510 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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02/04/142 April 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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13/02/1413 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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04/02/144 February 2014 COMPANY NAME CHANGED MASONS HILL MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 04/02/14

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04/02/144 February 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/06/133 June 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/06/133 June 2013 COMPANY NAME CHANGED THE CONNECT GROUP LIMITED CERTIFICATE ISSUED ON 03/06/13

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02/04/132 April 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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21/02/1321 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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29/02/1229 February 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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16/02/1216 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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01/04/111 April 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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17/02/1117 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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27/08/1027 August 2010 APPOINTMENT TERMINATED, DIRECTOR CINDY MATTHEWS

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29/04/1029 April 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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01/04/101 April 2010 APPOINTMENT TERMINATED, DIRECTOR KAREN PENNINGS

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23/02/1023 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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06/05/096 May 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD LANE

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17/04/0917 April 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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23/02/0923 February 2009 REGISTERED OFFICE CHANGED ON 23/02/2009 FROM DP CONNECT HOUSE, 135 MASONS HILL, BROMLEY KENT BR2 9HT

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23/02/0923 February 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ROMAGNOSI / 31/12/2008

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02/05/082 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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18/02/0818 February 2008 REGISTERED OFFICE CHANGED ON 18/02/08 FROM: GARRARD HOUSE 2-6 HOMESDALE ROAD BROMLEY KENT BR2 9JQ

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18/02/0818 February 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 NEW DIRECTOR APPOINTED

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08/11/078 November 2007 NEW DIRECTOR APPOINTED

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08/11/078 November 2007 NEW DIRECTOR APPOINTED

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08/11/078 November 2007 NEW DIRECTOR APPOINTED

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27/06/0727 June 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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20/02/0720 February 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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04/05/064 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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01/03/061 March 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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21/04/0521 April 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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10/02/0510 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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19/04/0419 April 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03

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12/02/0412 February 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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12/09/0312 September 2003 AUDITOR'S RESIGNATION

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22/01/0322 January 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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04/10/024 October 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02

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24/05/0224 May 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01

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01/05/021 May 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS

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03/07/013 July 2001 ACC. REF. DATE SHORTENED FROM 07/07/01 TO 30/06/01

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13/02/0113 February 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS

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10/01/0110 January 2001 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 07/07/01

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31/01/0031 January 2000 SECRETARY RESIGNED

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28/01/0028 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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