Established in 2000, Talgentra International Ltd has its registered office in Sheffield, it has a status of "Dissolved". We do not know the number of employees at the business. This organisation has no directors listed at Companies House.
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 24 February 2017 | |
4.71 - Return of final meeting in members' voluntary winding-up | 24 November 2016 | |
4.68 - Liquidator's statement of receipts and payments | 31 August 2016 | |
4.68 - Liquidator's statement of receipts and payments | 31 August 2016 | |
4.68 - Liquidator's statement of receipts and payments | 31 August 2016 | |
4.68 - Liquidator's statement of receipts and payments | 31 August 2016 | |
4.68 - Liquidator's statement of receipts and payments | 31 August 2016 | |
4.68 - Liquidator's statement of receipts and payments | 31 August 2016 | |
4.68 - Liquidator's statement of receipts and payments | 31 August 2016 | |
AD01 - Change of registered office address | 13 August 2015 | |
LIQ MISC - N/A | 27 July 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 27 July 2015 | |
4.40 - N/A | 27 July 2015 | |
4.68 - Liquidator's statement of receipts and payments | 17 October 2012 | |
4.68 - Liquidator's statement of receipts and payments | 17 October 2012 | |
4.68 - Liquidator's statement of receipts and payments | 17 October 2012 | |
4.68 - Liquidator's statement of receipts and payments | 28 March 2011 | |
4.68 - Liquidator's statement of receipts and payments | 01 October 2010 | |
4.68 - Liquidator's statement of receipts and payments | 25 March 2010 | |
4.68 - Liquidator's statement of receipts and payments | 29 September 2009 | |
4.68 - Liquidator's statement of receipts and payments | 30 March 2009 | |
288b - Notice of resignation of directors or secretaries | 23 September 2008 | |
288b - Notice of resignation of directors or secretaries | 22 September 2008 | |
4.70 - N/A | 01 April 2008 | |
RESOLUTIONS - N/A | 20 March 2008 | |
4.70 - N/A | 11 March 2008 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 11 March 2008 | |
287 - Change in situation or address of Registered Office | 11 March 2008 | |
RESOLUTIONS - N/A | 12 February 2008 | |
RESOLUTIONS - N/A | 12 February 2008 | |
123 - Notice of increase in nominal capital | 12 February 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 2008 | |
288a - Notice of appointment of directors or secretaries | 31 January 2008 | |
287 - Change in situation or address of Registered Office | 09 January 2008 | |
288b - Notice of resignation of directors or secretaries | 09 January 2008 | |
RESOLUTIONS - N/A | 07 January 2008 | |
RESOLUTIONS - N/A | 07 January 2008 | |
AA - Annual Accounts | 02 August 2007 | |
363s - Annual Return | 08 June 2007 | |
288b - Notice of resignation of directors or secretaries | 30 May 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 2007 | |
RESOLUTIONS - N/A | 01 August 2006 | |
RESOLUTIONS - N/A | 01 August 2006 | |
RESOLUTIONS - N/A | 01 August 2006 | |
RESOLUTIONS - N/A | 01 August 2006 | |
RESOLUTIONS - N/A | 01 August 2006 | |
AA - Annual Accounts | 19 July 2006 | |
363s - Annual Return | 06 March 2006 | |
288b - Notice of resignation of directors or secretaries | 12 December 2005 | |
AA - Annual Accounts | 27 July 2005 | |
288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
288b - Notice of resignation of directors or secretaries | 19 May 2005 | |
288b - Notice of resignation of directors or secretaries | 19 May 2005 | |
363s - Annual Return | 18 March 2005 | |
288b - Notice of resignation of directors or secretaries | 12 January 2005 | |
AA - Annual Accounts | 26 July 2004 | |
288a - Notice of appointment of directors or secretaries | 22 April 2004 | |
288a - Notice of appointment of directors or secretaries | 16 April 2004 | |
288a - Notice of appointment of directors or secretaries | 16 April 2004 | |
363s - Annual Return | 13 March 2004 | |
SA - Shares agreement | 09 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2004 | |
RESOLUTIONS - N/A | 04 February 2004 | |
RESOLUTIONS - N/A | 04 February 2004 | |
395 - Particulars of a mortgage or charge | 26 January 2004 | |
RESOLUTIONS - N/A | 15 January 2004 | |
RESOLUTIONS - N/A | 15 January 2004 | |
123 - Notice of increase in nominal capital | 15 January 2004 | |
287 - Change in situation or address of Registered Office | 15 January 2004 | |
395 - Particulars of a mortgage or charge | 07 January 2004 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 January 2004 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 January 2004 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 January 2004 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 January 2004 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 January 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 December 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 December 2003 | |
CERTNM - Change of name certificate | 23 December 2003 | |
287 - Change in situation or address of Registered Office | 01 September 2003 | |
AA - Annual Accounts | 24 July 2003 | |
363s - Annual Return | 26 March 2003 | |
288a - Notice of appointment of directors or secretaries | 19 March 2003 | |
288b - Notice of resignation of directors or secretaries | 19 March 2003 | |
AUD - Auditor's letter of resignation | 01 August 2002 | |
AA - Annual Accounts | 30 July 2002 | |
363s - Annual Return | 26 March 2002 | |
AA - Annual Accounts | 10 July 2001 | |
288b - Notice of resignation of directors or secretaries | 20 April 2001 | |
363s - Annual Return | 06 April 2001 | |
287 - Change in situation or address of Registered Office | 15 March 2001 | |
288a - Notice of appointment of directors or secretaries | 15 March 2001 | |
288b - Notice of resignation of directors or secretaries | 15 March 2001 | |
288a - Notice of appointment of directors or secretaries | 07 February 2001 | |
288b - Notice of resignation of directors or secretaries | 15 January 2001 | |
225 - Change of Accounting Reference Date | 20 December 2000 | |
287 - Change in situation or address of Registered Office | 01 August 2000 | |
395 - Particulars of a mortgage or charge | 12 July 2000 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 July 2000 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 05 July 2000 | |
RESOLUTIONS - N/A | 01 June 2000 | |
MEM/ARTS - N/A | 01 June 2000 | |
288b - Notice of resignation of directors or secretaries | 09 May 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 April 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2000 | |
288a - Notice of appointment of directors or secretaries | 17 April 2000 | |
288a - Notice of appointment of directors or secretaries | 17 April 2000 | |
288a - Notice of appointment of directors or secretaries | 13 April 2000 | |
395 - Particulars of a mortgage or charge | 31 March 2000 | |
RESOLUTIONS - N/A | 29 March 2000 | |
RESOLUTIONS - N/A | 29 March 2000 | |
RESOLUTIONS - N/A | 29 March 2000 | |
123 - Notice of increase in nominal capital | 29 March 2000 | |
RESOLUTIONS - N/A | 28 March 2000 | |
MEM/ARTS - N/A | 28 March 2000 | |
NEWINC - New incorporation documents | 28 February 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Equitable mortgage of shares | 08 January 2004 | Fully Satisfied |
N/A |
Debenture | 23 December 2003 | Fully Satisfied |
N/A |
Third guarantee & debenture between the chargor company and others and the dresdner bank ag, london branch | 11 July 2000 | Fully Satisfied |
N/A |
Guarantee and debenture | 17 March 2000 | Fully Satisfied |
N/A |