TALIESIN MANAGEMENT LIMITED

05597454
12 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4LB

Documents

Documents
Date Category Description Pages
13 Oct 2023 gazette Gazette Dissolved Liquidation 1 Buy now
13 Jul 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
22 Aug 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 7 Buy now
06 Aug 2021 officers Termination of appointment of director (Emma Jane Morton) 1 Buy now
06 Aug 2021 officers Appointment of director (Rebecca Louise Taylor) 2 Buy now
29 Jun 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
29 Jun 2021 resolution Resolution 2 Buy now
29 Jun 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
06 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
01 Dec 2020 capital Statement of capital (Section 108) 5 Buy now
30 Nov 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
30 Nov 2020 insolvency Solvency Statement dated 27/11/20 2 Buy now
30 Nov 2020 resolution Resolution 2 Buy now
27 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jul 2020 officers Termination of appointment of director (Raymond Annel Marquis) 1 Buy now
30 Mar 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Nov 2019 officers Appointment of director (Mrs Emma Jane Morton) 2 Buy now
22 Nov 2019 officers Appointment of director (Mr Raymond Annel Marquis) 2 Buy now
22 Nov 2019 officers Termination of appointment of director (Panayot Kostadinov Vasilev) 1 Buy now
22 Nov 2019 officers Change of particulars for director (Mr Simon David Austin Davies) 2 Buy now
20 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 accounts Annual Accounts 10 Buy now
13 Dec 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Mar 2018 accounts Annual Accounts 10 Buy now
06 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Mar 2018 officers Termination of appointment of director (Paul Gerald Stuart Silver) 1 Buy now
06 Mar 2018 officers Termination of appointment of secretary (Paul Silver) 1 Buy now
06 Mar 2018 officers Termination of appointment of director (Mark Smith) 1 Buy now
06 Mar 2018 officers Termination of appointment of director (Paul Clifford Luke) 1 Buy now
06 Mar 2018 officers Termination of appointment of secretary (Paul Silver) 1 Buy now
06 Mar 2018 officers Appointment of director (Mr Panayot Vasilev) 2 Buy now
06 Mar 2018 officers Appointment of director (Mr Simon David Austin Davies) 2 Buy now
13 Feb 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Mar 2017 accounts Annual Accounts 8 Buy now
21 Mar 2017 officers Appointment of secretary (Mr Paul Silver) 2 Buy now
21 Mar 2017 officers Termination of appointment of secretary (Samantha Smith) 1 Buy now
16 Mar 2017 officers Appointment of director (Mr Paul Silver) 2 Buy now
16 Mar 2017 officers Termination of appointment of director (Timothy Scorah Lynn) 1 Buy now
25 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Apr 2016 accounts Annual Accounts 8 Buy now
26 Oct 2015 annual-return Annual Return 7 Buy now
12 Jan 2015 capital Notice of cancellation of shares 4 Buy now
12 Jan 2015 resolution Resolution 1 Buy now
12 Jan 2015 capital Return of purchase of own shares 3 Buy now
23 Dec 2014 accounts Annual Accounts 8 Buy now
15 Dec 2014 officers Termination of appointment of director (Michael Peter Milbourn) 1 Buy now
15 Dec 2014 officers Termination of appointment of secretary (Felicity Mary Milbourn) 1 Buy now
03 Nov 2014 annual-return Annual Return 9 Buy now
11 Feb 2014 accounts Annual Accounts 11 Buy now
18 Nov 2013 annual-return Annual Return 8 Buy now
15 Nov 2013 officers Change of particulars for director (Mr Timothy Scorah Lynn) 2 Buy now
15 Nov 2013 officers Appointment of director (Mr Timothy Scorah Lynn) 2 Buy now
15 Nov 2013 capital Return of Allotment of shares 4 Buy now
04 Apr 2013 accounts Annual Accounts 8 Buy now
05 Dec 2012 officers Appointment of secretary (Mrs Felicity Mary Milbourn) 2 Buy now
20 Nov 2012 annual-return Annual Return 7 Buy now
17 Aug 2012 officers Appointment of secretary (Mrs Samantha Smith) 2 Buy now
16 Aug 2012 officers Termination of appointment of secretary (Michael Milbourn) 1 Buy now
16 Aug 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Aug 2012 officers Change of particulars for director (Michael Peter Milbourn) 2 Buy now
09 Aug 2012 officers Change of particulars for secretary (Michael Peter Milbourn) 2 Buy now
09 Aug 2012 officers Change of particulars for director (Paul Clifford Luke) 2 Buy now
09 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Aug 2012 officers Change of particulars for director (Mark Smith) 2 Buy now
02 Dec 2011 annual-return Annual Return 5 Buy now
02 Dec 2011 officers Change of particulars for director (Michael Peter Milbourn) 2 Buy now
02 Dec 2011 officers Change of particulars for director (Mark Smith) 2 Buy now
02 Dec 2011 officers Change of particulars for director (Paul Clifford Luke) 2 Buy now
02 Dec 2011 officers Change of particulars for secretary (Michael Peter Milbourn) 1 Buy now
30 Sep 2011 accounts Annual Accounts 7 Buy now
24 Mar 2011 capital Notice of cancellation of shares 4 Buy now
24 Mar 2011 resolution Resolution 1 Buy now
24 Mar 2011 capital Notice of name or other designation of class of shares 2 Buy now
24 Mar 2011 capital Return of purchase of own shares 4 Buy now
29 Oct 2010 annual-return Annual Return 7 Buy now
30 Sep 2010 accounts Annual Accounts 7 Buy now
11 Nov 2009 annual-return Annual Return 6 Buy now
11 Nov 2009 officers Change of particulars for director (Paul Clifford Luke) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Mark Smith) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Michael Peter Milbourn) 2 Buy now
07 Oct 2009 accounts Annual Accounts 6 Buy now
12 Nov 2008 annual-return Return made up to 19/10/08; full list of members 4 Buy now
29 Sep 2008 accounts Annual Accounts 6 Buy now
18 Dec 2007 annual-return Return made up to 19/10/07; full list of members 3 Buy now
18 Dec 2007 officers Director resigned 1 Buy now
24 Aug 2007 capital Ad 01/12/06--------- £ si 9999@1=9999 £ ic 1/10000 2 Buy now
20 Aug 2007 accounts Annual Accounts 6 Buy now
19 Jun 2007 officers New secretary appointed 2 Buy now
18 May 2007 accounts Accounting reference date extended from 31/10/06 to 31/12/06 1 Buy now
14 May 2007 officers Secretary resigned 1 Buy now
14 May 2007 address Registered office changed on 14/05/07 from: 45 clarges street london W1J 7EP 1 Buy now
08 Dec 2006 annual-return Return made up to 19/10/06; full list of members 8 Buy now
02 Nov 2006 address Registered office changed on 02/11/06 from: 201 haverstock hill london NW3 4QG 1 Buy now
02 Dec 2005 officers New director appointed 1 Buy now
10 Nov 2005 officers New director appointed 2 Buy now
10 Nov 2005 officers New director appointed 2 Buy now
10 Nov 2005 officers New director appointed 1 Buy now