TALENT MASTERS LTD


Registered number: 05926014
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Name: TALENT MASTERS LTD
TALENT MASTERS LIMITED
Address: KEMP HOUSE, 152 CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Incorporation Date: 2006-09-06

Company status: Dissolved


Company Documents

date name form type
2021-05-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-09-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-09-09 APPLICATION FOR STRIKING-OFF DS01
2020-10-16 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2017-07-04 FIRST GAZETTE GAZ1
2017-08-12 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2016-09-21 SAIL ADDRESS CHANGED FROM:WESTWOOD HOUSE ANNIE MED LANESOUTH CAVEBROUGHNORTH HUMBERSIDEHU15 2HGUNITED KINGDOM AD02
2016-09-22 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES CS01
2016-05-02 31/07/15 TOTAL EXEMPTION SMALL AA
2016-09-20 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD04
2016-05-04 REGISTERED OFFICE CHANGED ON 04/05/2016 FROMWESTWOOD HOUSE ANNIE MED LANESOUTH CAVEBROUGHNORTH HUMBERSIDEHU15 2HG AD01
2015-09-19 DISS40 (DISS40(SOAD)) DISS40
2015-10-21 06/09/15 FULL LIST AR01
2015-09-15 FIRST GAZETTE GAZ1
2015-11-09 31/07/14 TOTAL EXEMPTION SMALL AA
2014-09-04 COMPANY NAME CHANGED ASTYRE LIMITEDCERTIFICATE ISSUED ON 04/09/14 CERTNM
2014-10-06 06/09/14 FULL LIST AR01
2014-07-31 31/07/13 TOTAL EXEMPTION SMALL AA
2014-03-12 DISS40 (DISS40(SOAD)) DISS40
2014-03-11 06/09/13 FULL LIST AR01
2014-08-06 DISS40 (DISS40(SOAD)) DISS40
2014-01-21 FIRST GAZETTE GAZ1
2014-05-21 APPOINTMENT TERMINATED, SECRETARY MYUKOFFICE LTD TM02
2014-08-05 FIRST GAZETTE GAZ1
2013-05-30 31/07/12 TOTAL EXEMPTION SMALL AA
2012-09-29 DISS40 (DISS40(SOAD)) DISS40
2012-10-01 06/09/12 FULL LIST AR01
2012-07-31 FIRST GAZETTE GAZ1
2012-09-26 31/07/11 TOTAL EXEMPTION SMALL AA
2011-04-28 31/07/10 TOTAL EXEMPTION SMALL AA
2011-10-03 06/09/11 FULL LIST AR01
2010-09-20 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MYUKOFFICE LTD / 05/09/2010 CH04
2010-04-30 31/07/09 TOTAL EXEMPTION SMALL AA
2010-09-21 06/09/10 FULL LIST AR01
2010-09-20 SAIL ADDRESS CREATED AD02
2010-09-21 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-09-20 DIRECTOR'S CHANGE OF PARTICULARS / BEN GEORGES GREEVEN / 05/09/2010 CH01
2009-09-25 LOCATION OF REGISTER OF MEMBERS 353
2009-09-25 LOCATION OF DEBENTURE REGISTER 190
2009-09-25 REGISTERED OFFICE CHANGED ON 25/09/2009 FROM105 FERRIBY ROADHESSLENORTH HUMBERSIDEHU13 0HX 287
2009-09-25 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS 363a
2009-09-25 SECRETARY'S CHANGE OF PARTICULARS / MYUKOFFICE LTD / 31/08/2009 288c
2009-06-17 31/07/08 TOTAL EXEMPTION SMALL AA
2008-05-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 AA
2008-04-07 APPOINTMENT TERMINATED DIRECTOR PAUL VOAKES 288b
2008-04-30 PREVSHO FROM 30/09/2007 TO 31/07/2007 225
2008-09-12 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS 363a
2007-11-08 NEW SECRETARY APPOINTED 288a
2007-11-08 SECRETARY RESIGNED 288b
2007-02-02 COMPANY NAME CHANGEDHUMAN TRAINING LIMITEDCERTIFICATE ISSUED ON 02/02/07 CERTNM
2007-10-16 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS 363a
2007-01-31 NEW DIRECTOR APPOINTED 288a
2007-01-30 DIRECTOR RESIGNED 288b
2007-01-31 NEW SECRETARY APPOINTED 288a
2007-01-30 DIRECTOR RESIGNED 288b
2007-01-30 SECRETARY RESIGNED 288b
2007-01-29 NEW DIRECTOR APPOINTED 288a
2007-11-08 REGISTERED OFFICE CHANGED ON 08/11/07 FROM:OAKLANDS BUSINESS CENTREOAKLANDS PARKWOKINGHAMBERKSHIRE RG41 2FD 287
2006-11-23 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-23 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2021-05-31 21:10:44