TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITED


Registered number: 03542939
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Name: TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITED
TALISMAN INFORMATION SYSTEMS TRUSTEES LTD
Address: MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, ENGLAND, EC4V 4BG
Incorporation Date: 1998-04-08

Company status: Dissolved


Company Documents

date name form type
2017-02-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-04-07 31/03/16 FULL LIST AR01
2016-08-26 APPOINTMENT TERMINATED, SECRETARY DAVID FIRTH TM02
2016-08-15 DIRECTOR APPOINTED MR JOHN LOGAN MARSHALL III AP01
2016-08-26 SECRETARY APPOINTED MR GAVIN KENNETH TAGG AP03
2016-12-19 31/03/16 TOTAL EXEMPTION SMALL AA
2016-12-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-11-14 DIRECTOR APPOINTED MR TIMOTHY BRIANT AP01
2016-08-09 REGISTERED OFFICE CHANGED ON 09/08/2016 FROMC/O PENNA PLC5 FLEET PLACELONDONEC4M 7RD AD01
2016-12-06 APPLICATION FOR STRIKING-OFF DS01
2015-05-15 31/03/15 FULL LIST AR01
2015-11-26 31/03/15 TOTAL EXEMPTION SMALL AA
2014-10-30 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-23 REGISTERED OFFICE CHANGED ON 23/04/2014 FROM5 FLEET PLACELONDONEC4M 7RDUNITED KINGDOM AD01
2014-04-23 31/03/14 FULL LIST AR01
2013-04-03 31/03/13 FULL LIST AR01
2013-04-03 APPOINTMENT TERMINATED, DIRECTOR JOHN GARDNER TM01
2013-10-04 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-03 APPOINTMENT TERMINATED, DIRECTOR PATRICK SINCLAIR TM01
2012-04-20 31/03/12 FULL LIST AR01
2012-09-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2011-05-09 31/03/11 FULL LIST AR01
2011-10-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2011-02-18 DIRECTOR APPOINTED MR PATRICK SINCLAIR AP01
2011-02-18 APPOINTMENT TERMINATED, DIRECTOR NIGEL LINTON TM01
2010-04-13 REGISTERED OFFICE CHANGED ON 13/04/2010 FROMST MARY'S COURT, 3RD FLOOR20 ST MARY AT HILLLONDONEC3R 8EE AD01
2010-10-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2010-04-13 31/03/10 FULL LIST AR01
2009-09-28 31/03/09 TOTAL EXEMPTION FULL AA
2009-02-25 APPOINTMENT TERMINATED DIRECTOR PATRICIA MARCHANT 288b
2009-06-03 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS 363a
2009-02-25 DIRECTOR APPOINTED MR NIGEL ROBERT LINTON 288a
2008-04-02 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS 363a
2008-07-16 31/03/08 TOTAL EXEMPTION FULL AA
2007-06-01 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS 363a
2007-02-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-11-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2006-05-03 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS 363a
2006-05-03 REGISTERED OFFICE CHANGED ON 03/05/06 FROM:15 WELBECK STREETLONDONW1G 9XT 287
2005-04-08 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS 363s
2005-08-02 NEW DIRECTOR APPOINTED 288a
2005-08-02 NEW DIRECTOR APPOINTED 288a
2005-12-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-08-02 DIRECTOR RESIGNED 288b
2004-05-26 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS 363s
2004-12-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-12-13 DIRECTOR RESIGNED 288b
2004-01-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-04-16 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS 363s
2002-04-05 DIRECTOR RESIGNED 288b
2002-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-04-09 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS 363s
2002-08-19 AUDITOR'S RESIGNATION AUD
2002-01-08 FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-08-07 REGISTERED OFFICE CHANGED ON 07/08/01 FROM:1 BOW CHURCHYARDLONDONEC4M 9DQ 287
2001-05-04 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS 363s
2000-11-01 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2000-08-14 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS 363s
2000-08-14 NEW SECRETARY APPOINTED 288a
2000-09-26 NEW SECRETARY APPOINTED 288a

Last update: 2019-09-30 23:01:57