TALISMAN RESOURCES (GABON) LIMITED

Q: What is the latest filing for TALISMAN RESOURCES (GABON) LIMITED?

The latest filing was on 15/04/2010: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

16/11/2000

Size

Classification

Extraction of crude petroleum and natural gas (11.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2000)

15/04/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/01/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

30/12/2009

Appointment of Ms Gillian Lowson as a secretary

View PDF (1 pages)

30/12/2009

Termination of appointment of Jacquelynn Craw as a secretary

View PDF (1 pages)

10/08/2009

Resolutions

View PDF (1 pages)

10/08/2009

Declaration of solvency

View PDF (4 pages)

31/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

27/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

24/11/2008

Return made up to 16/11/08; full list of members

View PDF (4 pages)

29/10/2008

Director's Change of Particulars / patrick machray / 14/06/2008 / Surname was: machray, now: machray O.B.E.; Honours was: obe, now: ; HouseName/Number was: , now: bilboa; Street was: bilboa, now: daviot; Area was: daviot, now:

View PDF (2 pages)

17/09/2008

Appointment Terminated Director mary sheppard

View PDF (1 pages)

12/09/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

23/11/2007

Return made up to 16/11/07; full list of members

View PDF (3 pages)

15/10/2007

New director appointed

View PDF (2 pages)

05/10/2007

Director resigned

View PDF (1 pages)

12/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

23/11/2006

Return made up to 16/11/06; full list of members

View PDF (3 pages)

13/11/2006

New director appointed

View PDF (3 pages)

13/11/2006

New director appointed

View PDF (3 pages)

13/11/2006

New director appointed

View PDF (3 pages)

07/11/2006

Director resigned

View PDF (1 pages)

07/11/2006

Director resigned

View PDF (1 pages)

07/11/2006

Director resigned

View PDF (1 pages)

03/07/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

27/06/2006

Resolutions

View PDF (0 pages)

27/06/2006

Resolutions

View PDF (0 pages)

27/06/2006

Resolutions

View PDF (1 pages)

27/06/2006

Resolutions

View PDF (12 pages)

02/02/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

26/01/2006

New director appointed

View PDF (3 pages)

19/01/2006

New director appointed

View PDF (3 pages)

06/01/2006

New director appointed

View PDF (3 pages)

22/12/2005

Registered office changed on 22/12/05 from: kinnaird house 1 pall mall east london SW1Y 5PR

View PDF (1 pages)

21/12/2005

New secretary appointed;new director appointed

View PDF (3 pages)

21/12/2005

Director resigned

View PDF (1 pages)

21/12/2005

New director appointed

View PDF (3 pages)

21/12/2005

Director resigned

View PDF (1 pages)

21/12/2005

Director resigned

View PDF (1 pages)

21/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

19/12/2005

Certificate of change of name

View PDF (2 pages)

30/11/2005

Return made up to 16/11/05; full list of members

View PDF (3 pages)

26/11/2004

Return made up to 16/11/04; full list of members

View PDF (8 pages)

13/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

02/09/2004

Director resigned

View PDF (1 pages)

15/07/2004

Certificate of change of name

View PDF (2 pages)

14/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/12/2003

Return made up to 16/11/03; full list of members

View PDF (8 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

18/09/2003

Director's particulars changed

View PDF (1 pages)

27/07/2003

Ad 09/07/03--------- £ si 9999998@1=9999998 £ ic 2/10000000

View PDF (2 pages)

27/07/2003

New director appointed

View PDF (2 pages)

27/07/2003

Resolutions

View PDF (0 pages)

27/07/2003

Resolutions

View PDF (1 pages)

27/07/2003

£ nc 2000000/20000000 08/07/03

View PDF (1 pages)

16/07/2003

New director appointed

View PDF (2 pages)

16/07/2003

Memorandum and Articles of Association

View PDF (12 pages)

16/07/2003

Resolutions

View PDF (0 pages)

16/07/2003

Resolutions

View PDF (1 pages)

07/07/2003

Certificate of change of name

View PDF (2 pages)

12/12/2002

Registered office changed on 12/12/02 from: princes house 38 jermyn street london SW1Y 6DN

View PDF (1 pages)

02/12/2002

Return made up to 16/11/02; full list of members

View PDF (7 pages)

22/10/2002

Certificate of change of name

View PDF (2 pages)

21/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

14/12/2001

Return made up to 16/11/01; full list of members

View PDF (8 pages)

15/01/2001

Resolutions

View PDF (0 pages)

15/01/2001

Resolutions

View PDF (1 pages)

15/01/2001

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

15/01/2001

£ nc 1000/2000000 07/12/00

View PDF (1 pages)

03/01/2001

Resolutions

View PDF (0 pages)

03/01/2001

Resolutions

View PDF (1 pages)

19/12/2000

Certificate of change of name

View PDF (2 pages)

19/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

19/12/2000

Director resigned

View PDF (1 pages)

19/12/2000

Registered office changed on 19/12/00 from: 7 pilgrim street london EC4V 6LB

View PDF (1 pages)

19/12/2000

New secretary appointed

View PDF (2 pages)

19/12/2000

New director appointed

View PDF (2 pages)

19/12/2000

New director appointed

View PDF (2 pages)

19/12/2000

New director appointed

View PDF (3 pages)

16/11/2000

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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TALISMAN RESOURCES (GABON) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Persons with Significant Control

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Description

About TALISMAN RESOURCES (GABON) LIMITED

TALISMAN RESOURCES (GABON) LIMITED is an(a) Dissolved company incorporated on 16/11/2000 with the registered office located at 20-22 Bedford Row, London, WC1R 4JS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of TALISMAN RESOURCES (GABON) LIMITED?

TALISMAN RESOURCES (GABON) LIMITED is currently Dissolved. It was registered on 16/11/2000 and dissolved on 15/04/2010.

Where is TALISMAN RESOURCES (GABON) LIMITED located?

TALISMAN RESOURCES (GABON) LIMITED is registered at 20-22 Bedford Row, London, WC1R 4JS.

What does TALISMAN RESOURCES (GABON) LIMITED do?

TALISMAN RESOURCES (GABON) LIMITED operates in the Extraction of crude petroleum and natural gas (11.10 - SIC 2003) sector.

What is the latest filing for TALISMAN RESOURCES (GABON) LIMITED?

The latest filing was on 15/04/2010: Final Gazette dissolved following liquidation.