Talos Holdings Ltd was setup in 2002, it has a status of "Dissolved". The business has only one director. We don't currently know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LLOYD, Mark | 15 October 2013 | 25 November 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 02 August 2019 | |
| LIQ13 - N/A | 02 May 2019 | |
| LIQ03 - N/A | 28 February 2019 | |
| LIQ03 - N/A | 26 January 2018 | |
| AD01 - Change of registered office address | 10 January 2017 | |
| RESOLUTIONS - N/A | 08 January 2017 | |
| 4.70 - N/A | 08 January 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 08 January 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 November 2016 | |
| RESOLUTIONS - N/A | 30 November 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 November 2015 | |
| SH19 - Statement of capital | 30 November 2015 | |
| CAP-SS - N/A | 30 November 2015 | |
| TM01 - Termination of appointment of director | 26 November 2015 | |
| TM02 - Termination of appointment of secretary | 26 November 2015 | |
| AA - Annual Accounts | 13 November 2015 | |
| AR01 - Annual Return | 09 October 2015 | |
| RESOLUTIONS - N/A | 12 June 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 June 2015 | |
| SH19 - Statement of capital | 12 June 2015 | |
| CAP-SS - N/A | 12 June 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 09 September 2014 | |
| SH01 - Return of Allotment of shares | 21 February 2014 | |
| SH01 - Return of Allotment of shares | 17 January 2014 | |
| AP03 - Appointment of secretary | 24 October 2013 | |
| AP01 - Appointment of director | 24 October 2013 | |
| TM01 - Termination of appointment of director | 24 October 2013 | |
| TM02 - Termination of appointment of secretary | 18 October 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 27 August 2013 | |
| AP01 - Appointment of director | 23 August 2013 | |
| SH01 - Return of Allotment of shares | 24 June 2013 | |
| SH01 - Return of Allotment of shares | 07 May 2013 | |
| AP01 - Appointment of director | 24 April 2013 | |
| TM01 - Termination of appointment of director | 25 March 2013 | |
| SH01 - Return of Allotment of shares | 15 November 2012 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 20 August 2012 | |
| CH03 - Change of particulars for secretary | 20 August 2012 | |
| TM01 - Termination of appointment of director | 21 November 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| RESOLUTIONS - N/A | 26 September 2011 | |
| AR01 - Annual Return | 17 August 2011 | |
| AP01 - Appointment of director | 14 February 2011 | |
| TM01 - Termination of appointment of director | 06 October 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 17 August 2010 | |
| AP01 - Appointment of director | 04 February 2010 | |
| RESOLUTIONS - N/A | 16 December 2009 | |
| TM01 - Termination of appointment of director | 16 December 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| AA - Annual Accounts | 30 September 2009 | |
| 363a - Annual Return | 18 August 2009 | |
| RESOLUTIONS - N/A | 18 December 2008 | |
| AA - Annual Accounts | 02 November 2008 | |
| RESOLUTIONS - N/A | 17 September 2008 | |
| 391 - N/A | 17 September 2008 | |
| 363a - Annual Return | 26 August 2008 | |
| RESOLUTIONS - N/A | 19 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 March 2008 | |
| 123 - Notice of increase in nominal capital | 19 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2007 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363s - Annual Return | 06 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2006 | |
| 363s - Annual Return | 30 August 2006 | |
| 287 - Change in situation or address of Registered Office | 18 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2006 | |
| AA - Annual Accounts | 10 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2006 | |
| 363s - Annual Return | 24 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2005 | |
| AA - Annual Accounts | 09 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2004 | |
| 363s - Annual Return | 20 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 2004 | |
| AA - Annual Accounts | 22 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2004 | |
| SA - Shares agreement | 11 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 2004 | |
| RESOLUTIONS - N/A | 04 March 2004 | |
| RESOLUTIONS - N/A | 04 March 2004 | |
| RESOLUTIONS - N/A | 04 March 2004 | |
| RESOLUTIONS - N/A | 04 March 2004 | |
| 123 - Notice of increase in nominal capital | 04 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 2004 | |
| 123 - Notice of increase in nominal capital | 04 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2004 | |
| 363s - Annual Return | 05 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2003 | |
| RESOLUTIONS - N/A | 30 December 2002 | |
| RESOLUTIONS - N/A | 30 December 2002 | |
| RESOLUTIONS - N/A | 30 December 2002 | |
| RESOLUTIONS - N/A | 30 December 2002 | |
| RESOLUTIONS - N/A | 30 December 2002 | |
| MEM/ARTS - N/A | 19 December 2002 | |
| 225 - Change of Accounting Reference Date | 19 December 2002 | |
| 287 - Change in situation or address of Registered Office | 19 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
| 123 - Notice of increase in nominal capital | 19 December 2002 | |
| CERTNM - Change of name certificate | 12 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2002 | |
| NEWINC - New incorporation documents | 14 August 2002 |
