Having been setup in 1995, Talk Internet Ltd have registered office in Solihull. The current directors of the business are listed as Barker, David John, Corrin, Brian, Thorley, Roger Michael, Aslam, Imran, Corrin, James David, Dawes, Jeremy Howard, French, Robert Paul, Heggie, Robert Christopher, Jones, Derek John, Jones, Simon David, Kirkwood, Robert Nigel, Mclaughlin, Thomas, Moores, Gerwyn William, Seton-browne, Justin, Sixsmith, Ian. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASLAM, Imran | 25 July 2000 | 07 February 2001 | 1 |
CORRIN, James David | 16 March 1995 | 18 December 2000 | 1 |
DAWES, Jeremy Howard | 16 March 1995 | 16 March 1995 | 1 |
FRENCH, Robert Paul | 08 February 2001 | 04 April 2017 | 1 |
HEGGIE, Robert Christopher | 24 July 2007 | 04 April 2017 | 1 |
JONES, Derek John | 10 October 2000 | 20 November 2000 | 1 |
JONES, Simon David | 01 July 2002 | 04 April 2017 | 1 |
KIRKWOOD, Robert Nigel | 05 April 1999 | 20 July 2000 | 1 |
MCLAUGHLIN, Thomas | 25 July 2000 | 11 December 2000 | 1 |
MOORES, Gerwyn William | 16 March 1995 | 13 May 1996 | 1 |
SETON-BROWNE, Justin | 06 April 1999 | 25 April 2000 | 1 |
SIXSMITH, Ian | 08 February 2001 | 07 August 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARKER, David John | 16 March 1995 | 16 March 1995 | 1 |
CORRIN, Brian | 25 July 2000 | 07 February 2001 | 1 |
THORLEY, Roger Michael | 08 February 2001 | 03 September 2004 | 1 |
Document Type | Date | |
---|---|---|
GAZ1(A) - First notification of strike-off in London Gazette) | 18 August 2020 | |
DS01 - Striking off application by a company | 10 August 2020 | |
RESOLUTIONS - N/A | 24 June 2020 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 June 2020 | |
SH19 - Statement of capital | 24 June 2020 | |
CAP-SS - N/A | 24 June 2020 | |
MR04 - N/A | 06 June 2020 | |
MR04 - N/A | 06 June 2020 | |
MR04 - N/A | 30 May 2020 | |
CS01 - N/A | 06 May 2020 | |
AA - Annual Accounts | 16 January 2020 | |
MR01 - N/A | 03 January 2020 | |
CS01 - N/A | 28 May 2019 | |
AA - Annual Accounts | 04 February 2019 | |
RESOLUTIONS - N/A | 26 September 2018 | |
MR01 - N/A | 14 September 2018 | |
MR01 - N/A | 05 September 2018 | |
CS01 - N/A | 01 June 2018 | |
AD01 - Change of registered office address | 11 May 2018 | |
RP04TM01 - N/A | 02 February 2018 | |
AA - Annual Accounts | 31 January 2018 | |
AA01 - Change of accounting reference date | 17 January 2018 | |
CS01 - N/A | 01 June 2017 | |
TM01 - Termination of appointment of director | 26 April 2017 | |
AP01 - Appointment of director | 26 April 2017 | |
AP01 - Appointment of director | 26 April 2017 | |
TM02 - Termination of appointment of secretary | 26 April 2017 | |
TM01 - Termination of appointment of director | 26 April 2017 | |
TM01 - Termination of appointment of director | 26 April 2017 | |
AD01 - Change of registered office address | 19 April 2017 | |
RESOLUTIONS - N/A | 05 April 2017 | |
SH19 - Statement of capital | 13 March 2017 | |
RESOLUTIONS - N/A | 17 February 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 February 2017 | |
CAP-SS - N/A | 17 February 2017 | |
AA - Annual Accounts | 08 February 2017 | |
MR04 - N/A | 01 November 2016 | |
AR01 - Annual Return | 24 May 2016 | |
AA - Annual Accounts | 04 November 2015 | |
AR01 - Annual Return | 30 June 2015 | |
AA - Annual Accounts | 24 October 2014 | |
AR01 - Annual Return | 28 May 2014 | |
AA - Annual Accounts | 22 October 2013 | |
AR01 - Annual Return | 05 June 2013 | |
AA - Annual Accounts | 18 October 2012 | |
AR01 - Annual Return | 19 July 2012 | |
RESOLUTIONS - N/A | 14 February 2012 | |
CC04 - Statement of companies objects | 14 February 2012 | |
AA - Annual Accounts | 20 October 2011 | |
SH06 - Notice of cancellation of shares | 20 July 2011 | |
RESOLUTIONS - N/A | 01 July 2011 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 01 July 2011 | |
SH19 - Statement of capital | 01 July 2011 | |
CAP-SS - N/A | 01 July 2011 | |
AR01 - Annual Return | 28 June 2011 | |
CH01 - Change of particulars for director | 09 June 2011 | |
AA - Annual Accounts | 05 November 2010 | |
AR01 - Annual Return | 14 July 2010 | |
AA - Annual Accounts | 04 November 2009 | |
363a - Annual Return | 15 July 2009 | |
395 - Particulars of a mortgage or charge | 11 February 2009 | |
AA - Annual Accounts | 01 November 2008 | |
363a - Annual Return | 11 June 2008 | |
AA - Annual Accounts | 20 November 2007 | |
288a - Notice of appointment of directors or secretaries | 26 September 2007 | |
363s - Annual Return | 08 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 November 2006 | |
AA - Annual Accounts | 23 October 2006 | |
363s - Annual Return | 15 June 2006 | |
AA - Annual Accounts | 16 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 July 2005 | |
363s - Annual Return | 18 May 2005 | |
AA - Annual Accounts | 19 November 2004 | |
288a - Notice of appointment of directors or secretaries | 28 September 2004 | |
288b - Notice of resignation of directors or secretaries | 28 September 2004 | |
363s - Annual Return | 15 June 2004 | |
AA - Annual Accounts | 23 October 2003 | |
288b - Notice of resignation of directors or secretaries | 14 October 2003 | |
363s - Annual Return | 10 September 2003 | |
AA - Annual Accounts | 21 June 2003 | |
287 - Change in situation or address of Registered Office | 10 June 2003 | |
288a - Notice of appointment of directors or secretaries | 08 August 2002 | |
363s - Annual Return | 11 July 2002 | |
AA - Annual Accounts | 07 June 2002 | |
AA - Annual Accounts | 30 August 2001 | |
363s - Annual Return | 03 July 2001 | |
288a - Notice of appointment of directors or secretaries | 20 February 2001 | |
288a - Notice of appointment of directors or secretaries | 20 February 2001 | |
288a - Notice of appointment of directors or secretaries | 20 February 2001 | |
288b - Notice of resignation of directors or secretaries | 14 February 2001 | |
288b - Notice of resignation of directors or secretaries | 14 February 2001 | |
288b - Notice of resignation of directors or secretaries | 14 February 2001 | |
288b - Notice of resignation of directors or secretaries | 19 December 2000 | |
288b - Notice of resignation of directors or secretaries | 24 November 2000 | |
288a - Notice of appointment of directors or secretaries | 30 October 2000 | |
288b - Notice of resignation of directors or secretaries | 24 August 2000 | |
288a - Notice of appointment of directors or secretaries | 24 August 2000 | |
288a - Notice of appointment of directors or secretaries | 24 August 2000 | |
288a - Notice of appointment of directors or secretaries | 24 August 2000 | |
363s - Annual Return | 30 May 2000 | |
288b - Notice of resignation of directors or secretaries | 28 April 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2000 | |
AA - Annual Accounts | 08 November 1999 | |
288a - Notice of appointment of directors or secretaries | 06 June 1999 | |
288a - Notice of appointment of directors or secretaries | 06 June 1999 | |
363s - Annual Return | 06 April 1999 | |
AA - Annual Accounts | 22 December 1998 | |
225 - Change of Accounting Reference Date | 08 December 1998 | |
AA - Annual Accounts | 24 July 1998 | |
363s - Annual Return | 07 May 1998 | |
288a - Notice of appointment of directors or secretaries | 23 April 1998 | |
288b - Notice of resignation of directors or secretaries | 23 April 1998 | |
SA - Shares agreement | 25 February 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1998 | |
AA - Annual Accounts | 01 September 1997 | |
363s - Annual Return | 20 May 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 1997 | |
AA - Annual Accounts | 31 January 1997 | |
287 - Change in situation or address of Registered Office | 16 January 1997 | |
288b - Notice of resignation of directors or secretaries | 27 November 1996 | |
363s - Annual Return | 29 August 1996 | |
288 - N/A | 13 August 1996 | |
287 - Change in situation or address of Registered Office | 13 August 1996 | |
287 - Change in situation or address of Registered Office | 31 May 1996 | |
RESOLUTIONS - N/A | 19 April 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 1996 | |
123 - Notice of increase in nominal capital | 19 April 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 November 1995 | |
288 - N/A | 26 April 1995 | |
288 - N/A | 26 April 1995 | |
288 - N/A | 26 April 1995 | |
288 - N/A | 26 April 1995 | |
288 - N/A | 26 April 1995 | |
NEWINC - New incorporation documents | 16 March 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 December 2019 | Fully Satisfied |
N/A |
A registered charge | 30 August 2018 | Fully Satisfied |
N/A |
A registered charge | 30 August 2018 | Fully Satisfied |
N/A |
Debenture | 06 February 2009 | Fully Satisfied |
N/A |