TALISMAN SERVICES COMPANY LIMITED — Filings & Documents (84)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-05-06 · Winding Up
(E)Return of final meeting
2024-01-15 · Other
(E)Final statement of accounts
2024-01-15 · Other
(E)Special resolution
2024-01-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-04 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2023-03-31 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-03-28 · Winding Up
(E)FNAR1 - Annual Return
2023-03-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-07 · Director/Secretary Change
(E)FNW1 - Certificate of solvency
2023-03-02 · Other
(E)FNAR1 - Annual Return
2022-03-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-23 · Annual Return
(E)FNAR1 - Annual Return
2020-03-26 · Annual Return
(E)FNAR1 - Annual Return
2019-03-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-05 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-21 · Annual Return
(E)FNAR1 - Annual Return
2016-03-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-22 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-04-20 · Name Change
Certificate of Change of Name
2012-04-20 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-03-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-14 · Annual Return
(E)FM1 - Mortgage or charge details
2009-11-02 · Charges
(E)FM1 - Mortgage or charge details
2009-11-02 · Charges
(E)FM1 - Mortgage or charge details
2009-11-02 · Charges
(E)Certificate of Registration of Charge
2009-11-02 · Charges
(E)Certificate of Registration of Charge
2009-11-02 · Charges
(E)Certificate of Registration of Charge
2009-11-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-08 · Director/Secretary Change
(E)Special resolution
2007-10-08 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-04-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-08-04 · Charges
(E)FM1 - Mortgage or charge details
2006-08-04 · Charges
(E)FM1 - Mortgage or charge details
2006-08-04 · Charges
(E)Certificate of Registration of Charge
2006-08-04 · Charges
(E)Certificate of Registration of Charge
2006-08-04 · Charges
(E)Certificate of Registration of Charge
2006-08-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-04-11 · Annual Return
(E)FM1 - Mortgage or charge details
2005-12-09 · Charges
(E)FM1 - Mortgage or charge details
2005-12-09 · Charges
(E)Certificate of Registration of Charge
2005-12-09 · Charges
(E)Certificate of Registration of Charge
2005-12-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-24 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-11-14 · Share Related
(E)Ordinary resolution
2003-11-14 · Other
(E)FSC1 - Return of Allotments
2003-11-14 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-11-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-12 · Address Change
(E)FR2 - Notification of Location of Registers
2003-11-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-06-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-03-07 · Memorandum & Articles
(E)Declaration of Compliance
2003-03-07 · Other
Certificate of Incorporation
2003-03-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-05-06 | |
| (E)Return of final meeting | Other | 2024-01-15 | |
| (E)Final statement of accounts | Other | 2024-01-15 | |
| (E)Special resolution | Other | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-03-31 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-07 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-04-20 | |
| Certificate of Change of Name | Name Change | 2012-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-08 | |
| (E)Special resolution | Other | 2007-10-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-11-14 | |
| (E)Ordinary resolution | Other | 2003-11-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-06-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-07 | |
| (E)Declaration of Compliance | Other | 2003-03-07 | |
| Certificate of Incorporation | Incorporation | 2003-03-07 |
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