TALK24 LIMITED — Filings & Documents (79)
Information sheet re S.746(2)
2020-05-08 · Other
Information sheet re S.745(2)(b)
2019-10-25 · Other
Information sheet re striking off of this company under consideration
2019-09-12 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-10 · Annual Return
(E)FNAR1 - Annual Return
2016-08-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-12 · Address Change
(E)FNAR1 - Annual Return
2014-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-08 · Address Change
(E)FR2 - Notification of Location of Registers
2007-05-08 · Other
(E)FR2 - Notification of Location of Registers
2006-12-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-12-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-18 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-11-12 · Name Change
Certificate of Change of Name
2005-11-12 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-23 · Address Change
(E)FR2 - Notification of Location of Registers
2005-02-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-07-29 · Address Change
(E)FR2 - Notification of Location of Registers
2004-07-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-07-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-27 · Annual Return
Certificate of Change of Name
2004-07-23 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-07-23 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-07-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-18 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-07-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-25 · Annual Return
(E)Memorandum of satisfaction
1997-09-11 · Memorandum & Articles
(E)Annual return
1997-08-08 · Annual Return
(E)Annual return
1996-06-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-26 · Other
(E)Certificate of Registration of Charge
1996-04-26 · Charges
(E)Annual return
1995-06-29 · Annual Return
Certificate of Incorporation on Change of Name
1995-02-16 · Name Change
(E)Special resolution for change of name
1995-02-16 · Other
(E)FIB - Return of allotments
1995-01-20 · Other
(E)Annual return
1994-08-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-05-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-27 · Other
(E)Notice of registered office and any change thereof
1994-05-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-07-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-06-29 · Memorandum & Articles
(E)Statutory Declaration
1993-06-29 · Other
Certificate of Incorporation
1993-06-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-05-08 | |
| Information sheet re S.745(2)(b) | Other | 2019-10-25 | |
| Information sheet re striking off of this company under consideration | Other | 2019-09-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-05-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-11-12 | |
| Certificate of Change of Name | Name Change | 2005-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-07-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-27 | |
| Certificate of Change of Name | Name Change | 2004-07-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-11 | |
| (E)Annual return | Annual Return | 1997-08-08 | |
| (E)Annual return | Annual Return | 1996-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-26 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-02-16 | |
| (E)Special resolution for change of name | Other | 1995-02-16 | |
| (E)FIB - Return of allotments | Other | 1995-01-20 | |
| (E)Annual return | Annual Return | 1994-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-29 | |
| (E)Statutory Declaration | Other | 1993-06-29 | |
| Certificate of Incorporation | Incorporation | 1993-06-29 |
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