TALKTALK SERVICES LIMITED: Filings

  • Overview

    Company NameTALKTALK SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02303859
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TALKTALK SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Liquidators' statement of receipts and payments to Mar 21, 2015

    5 pages4.68

    Registered office address changed from 348-350 Lytham Road Blackpool Lancashire FY4 1DW to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on Oct 16, 2014

    2 pagesAD01

    Liquidators' statement of receipts and payments to Mar 21, 2014

    5 pages4.68

    Termination of appointment of Amy Stirling as a director

    2 pagesTM01

    Liquidators' statement of receipts and payments to Mar 21, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 21, 2012

    6 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from * 11 Evesham Street London W11 4AR United Kingdom* on Apr 06, 2011

    1 pagesAD01

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Total exemption full accounts made up to Mar 31, 2010

    13 pagesAA

    Appointment of Amy Stirling as a director

    2 pagesAP01

    Certificate of change of name

    Company name changed rednet LIMITED\certificate issued on 31/08/10
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 31, 2010

    Change company name resolution on Aug 31, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 25, 2010

    RES15

    Registered office address changed from * Stanford House Garrett Field Birchwood Warrington WA3 7BH* on Aug 24, 2010

    1 pagesAD01

    Termination of appointment of James Thomas as a director

    1 pagesTM01

    Annual return made up to Jun 04, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2010

    Statement of capital on Jul 03, 2010

    • Capital: GBP 30,000
    SH01

    Full accounts made up to Mar 31, 2009

    14 pagesAA

    Appointment of Mr James Thomas as a director

    2 pagesAP01

    Termination of appointment of Nigel Langstaff as a director

    1 pagesTM01

    Appointment of Mr Scott Marshall as a secretary

    1 pagesAP03

    Termination of appointment of Shamim Kazeneh as a secretary

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0