TALKLAND RETAIL AUSTRALIA LIMITED

Q: What is the latest filing for TALKLAND RETAIL AUSTRALIA LIMITED?

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

Key Data

Status

Dissolved

Company No.

Incorporation date

08/08/1995

Size

Dormant

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1995)

09/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/03/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (4 pages)

26/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/12/2011

Application to strike the company off the register

View PDF (3 pages)

03/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (4 pages)

27/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

21/04/2010

Statement of company's objects

View PDF (2 pages)

21/04/2010

Memorandum and Articles of Association

View PDF (31 pages)

21/04/2010

Resolutions

View PDF (2 pages)

07/04/2010

Termination of appointment of Robert Roland Kenn as a secretary

View PDF (1 pages)

07/04/2010

Termination of appointment of Russell Hewitt as a director

View PDF (1 pages)

07/04/2010

Termination of appointment of Justin Forsell as a secretary

View PDF (1 pages)

14/02/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

13/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

03/11/2009

Director's details changed for Russell John Hewitt on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for David Boorman on 2009-10-01

View PDF (2 pages)

21/10/2009

Director's details changed for Mr Paul George Stephenson on 2009-10-01

View PDF (2 pages)

15/03/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

02/02/2009

Full accounts made up to 2008-03-31

View PDF (9 pages)

20/05/2008

Secretary appointed robert william roland kenn

View PDF (1 pages)

27/03/2008

Appointment Terminate, Secretary Helen Marrissa Dransfield Logged Form

View PDF (1 pages)

14/03/2008

Return made up to 14/02/08; full list of members

View PDF (4 pages)

13/03/2008

Appointment Terminated Secretary david white

View PDF (1 pages)

29/02/2008

Secretary appointed justin leonard, david forsell

View PDF (1 pages)

26/02/2008

Appointment Terminated Secretary elaine leong

View PDF (1 pages)

26/02/2008

Appointment Terminated Secretary helen dransfield

View PDF (1 pages)

26/02/2008

Appointment Terminated Director david white

View PDF (1 pages)

14/01/2008

Full accounts made up to 2007-03-31

View PDF (9 pages)

09/04/2007

Director's particulars changed

View PDF (1 pages)

09/04/2007

Director's particulars changed

View PDF (1 pages)

14/02/2007

Return made up to 14/02/07; full list of members

View PDF (3 pages)

12/02/2007

Resolutions

View PDF (0 pages)

12/02/2007

Resolutions

View PDF (0 pages)

12/02/2007

Resolutions

View PDF (1 pages)

30/01/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

13/12/2006

New director appointed

View PDF (4 pages)

05/10/2006

Director resigned

View PDF (1 pages)

02/03/2006

Secretary resigned

View PDF (1 pages)

02/03/2006

New secretary appointed

View PDF (1 pages)

15/02/2006

Return made up to 14/02/06; full list of members

View PDF (3 pages)

08/02/2006

Secretary's particulars changed

View PDF (1 pages)

06/02/2006

Director's particulars changed

View PDF (1 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

22/01/2006

New director appointed

View PDF (1 pages)

11/01/2006

New director appointed

View PDF (1 pages)

11/01/2006

New secretary appointed

View PDF (1 pages)

31/05/2005

Director resigned

View PDF (1 pages)

17/03/2005

Return made up to 14/02/05; full list of members

View PDF (3 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

11/05/2004

New secretary appointed

View PDF (2 pages)

12/03/2004

Return made up to 14/02/04; full list of members

View PDF (7 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (19 pages)

19/08/2003

Return made up to 09/08/03; full list of members

View PDF (7 pages)

12/05/2003

Return made up to 14/02/03; full list of members

View PDF (7 pages)

17/04/2003

New director appointed

View PDF (2 pages)

20/03/2003

Director resigned

View PDF (1 pages)

20/03/2003

Director resigned

View PDF (1 pages)

06/03/2003

Registered office changed on 07/03/03 from: s r scott vodafone group services LIMITED the courtyard 2-4 london road newbury berkshire RG14 1JX

View PDF (1 pages)

02/02/2003

Director resigned

View PDF (1 pages)

16/01/2003

Full accounts made up to 2002-03-31

View PDF (17 pages)

26/08/2002

Return made up to 09/08/02; full list of members

View PDF (8 pages)

29/04/2002

New director appointed

View PDF (2 pages)

18/04/2002

Director resigned

View PDF (1 pages)

06/12/2001

Secretary resigned

View PDF (1 pages)

06/12/2001

New secretary appointed

View PDF (2 pages)

01/11/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

18/09/2001

Return made up to 09/08/01; full list of members

View PDF (8 pages)

18/09/2001

Registered office changed on 19/09/01 from: the courtyard 2-4 london road newbury berkshire RG14 1JX

View PDF (1 pages)

18/09/2001

Director's particulars changed

View PDF (1 pages)

30/04/2001

New director appointed

View PDF (3 pages)

30/04/2001

Secretary resigned

View PDF (1 pages)

05/04/2001

Director resigned

View PDF (1 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

20/12/2000

Secretary's particulars changed

View PDF (1 pages)

04/09/2000

Return made up to 09/08/00; full list of members

View PDF (11 pages)

08/06/2000

New secretary appointed

View PDF (2 pages)

21/04/2000

New secretary appointed

View PDF (2 pages)

20/03/2000

Secretary resigned

View PDF (1 pages)

24/02/2000

Director resigned

View PDF (1 pages)

25/01/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

05/09/1999

Return made up to 09/08/99; no change of members

View PDF (8 pages)

26/08/1999

Director's particulars changed

View PDF (1 pages)

25/01/1999

Full accounts made up to 1998-03-31

View PDF (23 pages)

09/09/1998

New director appointed

View PDF (2 pages)

06/09/1998

Director resigned

View PDF (1 pages)

12/08/1998

Return made up to 09/08/98; full list of members

View PDF (10 pages)

12/05/1998

New director appointed

View PDF (2 pages)

12/05/1998

New director appointed

View PDF (2 pages)

12/05/1998

New director appointed

View PDF (2 pages)

12/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

12/05/1998

New director appointed

View PDF (2 pages)

19/04/1998

Director resigned

View PDF (1 pages)

19/04/1998

Director resigned

View PDF (1 pages)

19/04/1998

Director resigned

View PDF (1 pages)

19/04/1998

Director resigned

View PDF (1 pages)

19/04/1998

Director resigned

View PDF (1 pages)

19/04/1998

Director resigned

View PDF (1 pages)

26/03/1998

Certificate of change of name

View PDF (2 pages)

29/10/1997

New director appointed

View PDF (2 pages)

21/08/1997

Return made up to 09/08/97; full list of members

View PDF (11 pages)

03/08/1997

New director appointed

View PDF (2 pages)

03/08/1997

Director resigned

View PDF (1 pages)

11/06/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

22/04/1997

New director appointed

View PDF (2 pages)

17/04/1997

New director appointed

View PDF (1 pages)

08/04/1997

Memorandum and Articles of Association

View PDF (8 pages)

08/04/1997

Resolutions

View PDF (1 pages)

07/01/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

05/11/1996

New director appointed

View PDF (2 pages)

24/09/1996

New director appointed

View PDF (3 pages)

24/09/1996

Director resigned

View PDF (1 pages)

27/08/1996

Return made up to 09/08/96; full list of members

View PDF (9 pages)

27/08/1996

Secretary resigned

View PDF (1 pages)

19/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/07/1996

Registered office changed on 17/07/96 from: 37 old queen street london SW1H 9JA

View PDF (1 pages)

16/07/1996

New secretary appointed

View PDF (2 pages)

13/04/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

26/02/1996

New director appointed

View PDF (2 pages)

15/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

14/09/1995

New director appointed

View PDF (3 pages)

14/09/1995

Director resigned;new director appointed

View PDF (2 pages)

13/09/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (3 pages)

13/09/1995

Registered office changed on 14/09/95 from: 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

13/09/1995

£ nc 100/1000 15/08/95

View PDF (1 pages)

13/09/1995

Resolutions

View PDF (1 pages)

13/09/1995

Resolutions

View PDF (10 pages)

13/09/1995

Resolutions

View PDF (1 pages)

20/08/1995

Certificate of change of name

View PDF (2 pages)

08/08/1995

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/03/2011

Last accounts made up to

30/03/2010View PDF

Confirmation

Last statement dated

30/03/2010

See more events →

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Financial Ratios

TALKLAND RETAIL AUSTRALIA LIMITED has not submitted financial statements

TALKLAND RETAIL AUSTRALIA 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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Description

About TALKLAND RETAIL AUSTRALIA LIMITED

TALKLAND RETAIL AUSTRALIA LIMITED is a Dissolved company incorporated on 08/08/1995 with the registered office located at Vodafone House, The Connection, Newbury, Berkshire RG14 2FN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TALKLAND RETAIL AUSTRALIA LIMITED?

TALKLAND RETAIL AUSTRALIA LIMITED is currently Dissolved. It was registered on 08/08/1995 and dissolved on 09/04/2012.

Where is TALKLAND RETAIL AUSTRALIA LIMITED located?

TALKLAND RETAIL AUSTRALIA LIMITED is registered at Vodafone House, The Connection, Newbury, Berkshire RG14 2FN.

What does TALKLAND RETAIL AUSTRALIA LIMITED do?

TALKLAND RETAIL AUSTRALIA LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for TALKLAND RETAIL AUSTRALIA LIMITED?

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