TALENT PLAY LIMITED — Filings & Documents (24)
(E)Return of final meeting
2013-07-22 · Other
(E)Final statement of accounts
2013-07-22 · Other
(E)Special Resolution (Winding Up)
2012-12-11 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-12-11 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-20 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2012-11-20 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-05-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-12 · Address Change
(E)FR2 - Notification of Location of Registers
2009-06-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-06 · Annual Return
(E)Reprint of Articles of Association
2008-05-22 · Annual Return
(E)Special resolution
2008-05-22 · Other
(E)FD1 - Notification of First Secretary and Director
2008-05-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-05-22 · Other
(E)FD1 - Notification of First Secretary and Director
2008-04-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-22 · Address Change
(E)Memorandum & Articles of Association
2008-04-17 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-04-17 · Incorporation
Certificate of Incorporation
2008-04-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-07-22 | |
| (E)Final statement of accounts | Other | 2013-07-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-12-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-20 | |
| (E)FW1 - Certificate of solvency | Other | 2012-11-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-06-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-06 | |
| (E)Reprint of Articles of Association | Annual Return | 2008-05-22 | |
| (E)Special resolution | Other | 2008-05-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-05-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-05-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-04-17 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-04-17 | |
| Certificate of Incorporation | Incorporation | 2008-04-17 |
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