| 13 Nov 2018 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 28 Aug 2018 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 16 Aug 2018 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 13 Jun 2018 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "TALKE NOMINEE NO.1 LIMITED", this will cost 1 document credit.
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| 14 Feb 2018 |
officers |
Termination of appointment of director (David Leonard Grose)
|
1 |
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| 06 Feb 2018 |
officers |
Change of particulars for corporate secretary (Hermes Secretariat Limited)
|
1 |
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You are about to purchase a company document for "TALKE NOMINEE NO.1 LIMITED", this will cost 1 document credit.
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|
| 06 Feb 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "TALKE NOMINEE NO.1 LIMITED", this will cost 1 document credit.
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|
| 31 Jan 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "TALKE NOMINEE NO.1 LIMITED", this will cost 1 document credit.
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| 24 Oct 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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|
| 25 May 2017 |
accounts |
Annual Accounts
|
5 |
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Total credits: 0
|
| 11 Jan 2017 |
officers |
Change of particulars for director (Mr Matthew James Torode)
|
2 |
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You are about to purchase a company document for "TALKE NOMINEE NO.1 LIMITED", this will cost 1 document credit.
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|
| 17 Oct 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "TALKE NOMINEE NO.1 LIMITED", this will cost 1 document credit.
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|
| 13 Jul 2016 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "TALKE NOMINEE NO.1 LIMITED", this will cost 1 document credit.
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|
| 30 Oct 2015 |
officers |
Termination of appointment of director (Emily Ann Mousley)
|
1 |
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|
| 30 Oct 2015 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "TALKE NOMINEE NO.1 LIMITED", this will cost 1 document credit.
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|
| 02 Jul 2015 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "TALKE NOMINEE NO.1 LIMITED", this will cost 1 document credit.
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|
| 01 Apr 2015 |
officers |
Appointment of director (Mr Matthew James Torode)
|
2 |
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|
| 20 Oct 2014 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "TALKE NOMINEE NO.1 LIMITED", this will cost 1 document credit.
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|
| 19 Jun 2014 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "TALKE NOMINEE NO.1 LIMITED", this will cost 1 document credit.
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|
| 14 Feb 2014 |
officers |
Change of particulars for director (Mr David Leonard Grose)
|
2 |
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|
| 17 Oct 2013 |
annual-return |
Annual Return
|
4 |
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|
| 17 Oct 2013 |
officers |
Change of particulars for director (Ms Emily Ann Mousley)
|
2 |
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You are about to purchase a company document for "TALKE NOMINEE NO.1 LIMITED", this will cost 1 document credit.
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|
| 19 Sep 2013 |
accounts |
Annual Accounts
|
5 |
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Total credits: 0
|
| 28 May 2013 |
officers |
Change of particulars for director (Ms Kirsty Ann-Marie Wilman)
|
2 |
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|
| 04 Mar 2013 |
officers |
Termination of appointment of director (Jennifer Franklin)
|
1 |
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| 01 Feb 2013 |
officers |
Appointment of director (Mrs Kirsty Ann-Marie Wilman)
|
2 |
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|
| 17 Oct 2012 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "TALKE NOMINEE NO.1 LIMITED", this will cost 1 document credit.
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|
| 17 Oct 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "TALKE NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2012 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "TALKE NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2011 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "TALKE NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2011 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "TALKE NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2010 |
officers |
Change of particulars for director (Mr David Leonard Grose)
|
2 |
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|
| 21 Oct 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "TALKE NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2010 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "TALKE NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2010 |
officers |
Appointment of director (Ms Emily Ann Mousley)
|
2 |
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|
| 28 Sep 2010 |
officers |
Appointment of director (Ms Jennifer Ann Franklin)
|
2 |
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|
| 27 Sep 2010 |
officers |
Termination of appointment of director (Stephen Allen)
|
1 |
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|
| 06 Aug 2010 |
officers |
Termination of appointment of director (Graham Pierce)
|
1 |
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|
| 22 Oct 2009 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "TALKE NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2009 |
officers |
Change of particulars for corporate secretary (Hermes Secretariat Limited)
|
2 |
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|
| 12 Feb 2009 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "TALKE NOMINEE NO.1 LIMITED", this will cost 1 document credit.
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|
| 22 Oct 2008 |
annual-return |
Return made up to 17/10/08; full list of members
|
4 |
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|
| 22 Oct 2008 |
address |
Registered office changed on 22/10/2008 from lloyds chambers 1 portsoken street london E1 8HZ
|
1 |
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|
| 20 Aug 2008 |
officers |
Director's change of particulars / stephen allen / 31/07/2008
|
1 |
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|
| 04 Feb 2008 |
officers |
New director appointed
|
2 |
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|
| 04 Feb 2008 |
officers |
Director resigned
|
1 |
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|
| 18 Dec 2007 |
accounts |
Accounting reference date extended from 31/10/08 to 31/12/08
|
1 |
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|
| 11 Dec 2007 |
capital |
Ad 17/10/07-17/11/07 £ si 1@1=1 £ ic 1/2
|
2 |
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|
| 17 Oct 2007 |
officers |
Secretary resigned
|
1 |
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|
| 17 Oct 2007 |
incorporation |
Incorporation Company
|
17 |
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|