TALISMAN SOFTWARE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03439370

Incorporation date

24/09/1997

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/09/1997)

09/04/2012

Final Gazette dissolved via compulsory strike-off

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09/02/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

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30/06/2011

Registered office address changed from 1st Floor Regent Court Laporte Way Luton Beds LU4 8SB United Kingdom on 2011-07-01

View PDF (1 pages)

08/11/2010

Annual return made up to 2010-09-25 with full list of shareholders

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14/10/2010

Appointment of Richard Jager as a director

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14/10/2010

Termination of appointment of Hannah Mckinnon as a director

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04/03/2010

Accounts for a small company made up to 2009-12-31

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05/11/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (3 pages)

02/03/2009

Accounts for a small company made up to 2008-12-31

View PDF (4 pages)

09/12/2008

Appointment Terminated Secretary james king

View PDF (1 pages)

23/10/2008

Return made up to 25/09/08; full list of members

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23/10/2008

Registered office changed on 24/10/2008 from 1ST floor, regent court laporte way luton beds LU4 8SB united kingdom

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21/09/2008

Registered office changed on 22/09/2008 from 26-30 upper marlborough road st albans hertfordshire AL1 3UU

View PDF (1 pages)

06/03/2008

Accounts for a small company made up to 2007-12-31

View PDF (4 pages)

21/10/2007

Return made up to 25/09/07; full list of members

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21/10/2007

Director resigned

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23/05/2007

Accounts for a small company made up to 2006-12-31

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16/10/2006

Return made up to 25/09/06; full list of members

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16/10/2006

Director's particulars changed

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16/10/2006

Registered office changed on 17/10/06

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16/10/2006

Location of register of members address changed

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23/08/2006

Resolutions

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23/08/2006

Resolutions

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23/08/2006

Resolutions

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23/08/2006

Resolutions

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23/08/2006

Resolutions

View PDF (1 pages)

18/07/2006

New director appointed

View PDF (2 pages)

18/07/2006

New director appointed

View PDF (2 pages)

18/07/2006

Secretary resigned

View PDF (1 pages)

18/07/2006

Director resigned

View PDF (1 pages)

18/07/2006

New secretary appointed

View PDF (2 pages)

06/03/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

04/10/2005

Return made up to 25/09/05; full list of members

View PDF (5 pages)

04/09/2005

Location of register of members

View PDF (1 pages)

04/09/2005

Registered office changed on 05/09/05 from: 22 melton street london NW1 2BW

View PDF (1 pages)

04/07/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

03/10/2004

Return made up to 25/09/04; full list of members

View PDF (5 pages)

21/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

30/09/2003

Return made up to 25/09/03; full list of members

View PDF (5 pages)

12/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

02/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

30/09/2002

Return made up to 25/09/02; full list of members

View PDF (5 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

25/09/2001

Return made up to 25/09/01; full list of members

View PDF (5 pages)

29/07/2001

Certificate of change of name

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22/11/2000

Return made up to 25/09/00; full list of members

View PDF (5 pages)

04/09/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

02/05/2000

Registered office changed on 03/05/00 from: st andrews house 59 st andrews street cambridge CB2 3BZ

View PDF (1 pages)

29/09/1999

Return made up to 25/09/99; full list of members

View PDF (5 pages)

26/07/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

09/02/1999

Ad 26/01/99--------- £ si [email protected]=999 £ ic 1/1000

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09/02/1999

Resolutions

View PDF (1 pages)

09/02/1999

S-div 26/01/99

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29/09/1998

Certificate of change of name

View PDF (2 pages)

27/09/1998

Return made up to 25/09/98; full list of members

View PDF (5 pages)

10/01/1998

Registered office changed on 11/01/98 from: 22 melton street london NW1 2BW

View PDF (1 pages)

07/12/1997

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

19/10/1997

New director appointed

View PDF (2 pages)

19/10/1997

Director resigned

View PDF (1 pages)

19/10/1997

Secretary resigned

View PDF (1 pages)

19/10/1997

New secretary appointed

View PDF (2 pages)

24/09/1997

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CARGIL MANAGEMENT SERVICES LIMITED	Nominee Secretary	24/09/1997 - 30/09/1997	314
Lea Yeat Limited	Nominee Director	24/09/1997 - 30/09/1997	276
Salle, Philippe Marie Antoine	Director	14/05/2006 - 29/04/2007	1
King, James Russell	Secretary	14/05/2006 - 08/12/2008	38
Jager, Richard	Director	14/10/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TALISMAN SOFTWARE (UK) LIMITED

TALISMAN SOFTWARE (UK) LIMITED is an(a) Dissolved company incorporated on 24/09/1997 with the registered office located at 1st Floor Randstad Court, Laporte Way, Luton LU4 8SB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TALISMAN SOFTWARE (UK) LIMITED?

TALISMAN SOFTWARE (UK) LIMITED is currently Dissolved. It was registered on 24/09/1997 and dissolved on 09/04/2012.

Where is TALISMAN SOFTWARE (UK) LIMITED located?

TALISMAN SOFTWARE (UK) LIMITED is registered at 1st Floor Randstad Court, Laporte Way, Luton LU4 8SB.

What is the latest filing for TALISMAN SOFTWARE (UK) LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via compulsory strike-off.