TALENT Q LIMITED


Registered number: 05745515
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Name: TALENT Q LIMITED
TALENT Q LTD
Address: RYDER COURT, RYDER STREET, LONDON, ENGLAND, SW1Y 6QB
Incorporation Date: 2006-03-16

Company status: Dissolved


Company Documents

date name form type
2019-05-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-02-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 AA
2019-02-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-02-06 APPLICATION FOR STRIKING-OFF DS01
2018-11-29 27/11/18 STATEMENT OF CAPITAL GBP 3 SH01
2018-07-23 REGISTERED OFFICE CHANGED ON 23/07/2018 FROMTITHE BARN CHURCH ROADTHAMEOXFORDSHIREOX9 3AJ AD01
2018-05-02 FULL ACCOUNTS MADE UP TO 30/04/17 AA
2018-05-15 APPOINTMENT TERMINATED, DIRECTOR NEIL PATERSON TM01
2018-03-29 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES CS01
2018-04-03 FIRST GAZETTE GAZ1
2018-04-04 DISS40 (DISS40(SOAD)) DISS40
2017-04-06 DIRECTOR APPOINTED MR NEIL PATERSON AP01
2017-03-03 APPOINTMENT TERMINATED, DIRECTOR PHILIP SPRIET TM01
2017-05-03 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES CS01
2017-04-06 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KAYE TM01
2017-04-05 DIRECTOR APPOINTED MR JONATHAN MERRILL KUAI AP01
2017-04-05 DIRECTOR APPOINTED MR JULIAN CHRISTOPHER SLATER AP01
2017-08-07 FULL ACCOUNTS MADE UP TO 30/04/16 AA
2016-03-09 CURREXT FROM 31/03/2016 TO 30/04/2016 AA01
2016-02-18 31/03/15 TOTAL EXEMPTION SMALL AA
2016-04-13 APPOINTMENT TERMINATED, DIRECTOR CHRIS MATTHEWS TM01
2016-04-13 16/03/16 FULL LIST AR01
2015-05-06 16/03/15 FULL LIST AR01
2015-01-12 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-14 DIRECTOR APPOINTED MR PHILIP JOSEPH MARIE RENE SPRIET AP01
2014-04-14 APPOINTMENT TERMINATED, SECRETARY IFS SECRETARIES LIMITED TM02
2014-04-14 APPOINTMENT TERMINATED, DIRECTOR STEVEN O'DELL TM01
2014-03-27 16/03/14 FULL LIST AR01
2014-04-15 DIRECTOR APPOINTED MR STEPHEN DAVID KAYE AP01
2014-04-14 DIRECTOR APPOINTED MR CHRIS RANDALL MATTHEWS AP01
2014-04-14 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLDSWORTH TM01
2014-04-14 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM44 SOUTHAMPTON BUILDINGSLONDONWC2A 1AP AD01
2014-04-14 APPOINTMENT TERMINATED, DIRECTOR MARINA BARABANOVA TM01
2013-04-16 COMPANY NAME CHANGED TALENT Q UK LIMITEDCERTIFICATE ISSUED ON 16/04/13 CERTNM
2013-03-27 16/03/13 FULL LIST AR01
2013-12-14 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-16 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2012-12-14 31/03/12 TOTAL EXEMPTION SMALL AA
2012-06-01 APPOINTMENT TERMINATED, DIRECTOR STUART POWELL TM01
2012-01-02 31/03/11 TOTAL EXEMPTION SMALL AA
2012-05-10 DIRECTOR APPOINTED MR CHRISTOPHER HOLDSWORTH AP01
2012-03-20 16/03/12 FULL LIST AR01
2012-05-21 SECOND FILING WITH MUD 16/03/12 FOR FORM AR01 RP04
2011-01-04 31/03/10 TOTAL EXEMPTION SMALL AA
2011-03-16 APPOINTMENT TERMINATED, DIRECTOR ROGER HOLDSWORTH TM01
2011-03-15 DIRECTOR APPOINTED MRS MARINA BARABANOVA AP01
2011-03-18 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARINA BARABANOVA / 18/03/2011 CH01
2011-08-31 REGISTERED OFFICE CHANGED ON 31/08/2011 FROM, 40 TOWNSHEND ROAD, LONDON, NW8 6LE AD01
2011-03-25 16/03/11 FULL LIST AR01
2011-03-25 APPOINTMENT TERMINATED, DIRECTOR ALAN BOURNE TM01
2011-11-09 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IFS SECRETARIES LIMITED / 09/11/2011 CH04
2010-04-14 16/03/10 FULL LIST AR01
2010-04-14 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IFS SECRETARIES LIMITED / 16/03/2010 CH04
2010-04-14 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FRANCIS HOLDSWORTH / 16/03/2010 CH01
2010-04-14 DIRECTOR'S CHANGE OF PARTICULARS / STUART THOMAS POWELL / 16/03/2010 CH01
2010-04-14 DIRECTOR'S CHANGE OF PARTICULARS / ALAN BOURNE / 16/03/2010 CH01
2010-04-14 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN O'DELL / 16/03/2010 CH01
2009-03-19 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS 363a
2009-03-18 SECRETARY'S CHANGE OF PARTICULARS / IFS SECRETARIES LIMITED / 22/08/2008 288c
2009-11-23 31/03/09 TOTAL EXEMPTION SMALL AA

Last update: 2020-09-08 23:29:43