| Name: |
TALENTPOOL LTD
TALENTPOOL LIMITED |
| Address: | BROAD HOUSE, 1 THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, AL9 5BG |
| Incorporation Date: | 2004-01-29 |
| date | name | form type |
| 2018-05-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-02-08 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-02-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-09-21 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2017-12-17 | 31/03/17 UNAUDITED ABRIDGED | AA |
| 2017-03-01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | CS01 |
| 2016-03-07 | 29/01/16 FULL LIST | AR01 |
| 2016-12-29 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-03-16 | SECRETARY'S CHANGE OF PARTICULARS / JOAN GODLEY / 29/01/2015 | CH03 |
| 2015-03-16 | 29/01/15 FULL LIST | AR01 |
| 2015-12-27 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-21 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-11 | SECRETARY'S CHANGE OF PARTICULARS / JOAN GODLEY / 06/09/2013 | CH03 |
| 2014-02-11 | 29/01/14 FULL LIST | AR01 |
| 2013-11-13 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-12 | 29/01/13 FULL LIST | AR01 |
| 2012-12-12 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-01 | 29/01/12 FULL LIST | AR01 |
| 2011-07-15 | FORM 123 | MISC |
| 2011-07-15 | INC AUTH CAP 10/05/2011 | RES13 |
| 2011-07-19 | CAPITALISE THE SUM OF £1 ORDINARY SHARE 11/05/2011 | RES14 |
| 2011-07-19 | 11/05/11 STATEMENT OF CAPITAL GBP 2 | SH01 |
| 2011-01-31 | 29/01/11 FULL LIST | AR01 |
| 2011-12-13 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-06 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-18 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GODLEY / 29/01/2010 | CH01 |
| 2010-02-18 | 29/01/10 FULL LIST | AR01 |
| 2009-12-09 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-17 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-11 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-02-11 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-01-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-12-11 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-11 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-14 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM:14 STATION ROADRADLETTWD7 8JX | 287 |
| 2007-01-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-01-17 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-03-03 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | 363s |
| 2006-02-23 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-11-29 | NEW SECRETARY APPOINTED | 288a |
| 2006-11-28 | SECRETARY RESIGNED | 288b |
| 2005-12-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-03-02 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-02-02 | DIRECTOR RESIGNED | 288b |
| 2004-11-16 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | 225 |
| 2004-01-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-02-02 | NEW SECRETARY APPOINTED | 288a |
| 2004-02-02 | SECRETARY RESIGNED | 288b |
| 2004-02-02 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-10-02 16:05:15