Teamtalk.com Limited

Company Name	Teamtalk.com Limited
Company Status	Dissolved
Company Number	03905663
Category	Private Limited Company
Incorporation Date	13 January 2000(24 years, 3 months ago)
Dissolution Date	31 March 2013 (11 years ago)
Previous Name	TTC1 Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Secretary Name	David Joseph Gormley
Nationality	British
Status	Closed
Appointed	23 January 2007(7 years after company formation)
Appointment Duration	6 years, 2 months (closed 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Director Name	David Joseph Gormley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2011(11 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 31 March 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Christopher Jon Taylor
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2011(11 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 31 March 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Paul David Emmett
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Southern Cross St Johns Avenue Thorner Leeds West Yorkshire LS14 3BZ

Director Name	Deborah Ann Jackson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(same day as company formation)
Role	Solicitor
Correspondence Address	22 Pecketts Way Harrogate North Yorkshire HG1 3EW

Secretary Name	Deborah Ann Jackson
Nationality	British
Status	Resigned
Appointed	13 January 2000(same day as company formation)
Role	Solicitor
Correspondence Address	22 Pecketts Way Harrogate North Yorkshire HG1 3EW

Director Name	William Robinson Wilson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 2 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	Brendene, Layton Avenue Rawdon Leeds West Yorkshire LS19 6QQ

Director Name	Axel Werner Francis Steenberg
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 5 months (resigned 12 July 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	Penrose House Aldborough, Boroughbridge York North Yorkshire YO51 9ES

Director Name	Ian Thomas Holding
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 5 months (resigned 10 July 2002)
Role	Company Director
Correspondence Address	Flat 1 The Stables Chapel Allerton Hall King George Ave Leeds West Yorkshire LS17 9HY

Secretary Name	Axel Werner Francis Steenberg
Nationality	British
Status	Resigned
Appointed	01 February 2000(2 weeks, 5 days after company formation)
Appointment Duration	2 years (resigned 27 February 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	Penrose House Aldborough, Boroughbridge York North Yorkshire YO51 9ES

Director Name	Mr Andrew Michael Galvin
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(2 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 23 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Longlands Leeds Road Lightcliffe Halifax West Yorkshire HX3 8JN

Secretary Name	Mr Andrew Michael Galvin
Nationality	British
Status	Resigned
Appointed	27 February 2002(2 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Longlands Leeds Road Lightcliffe Halifax West Yorkshire HX3 8JN

Director Name	David Christie Annat
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(2 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 December 2007)
Role	Company Director
Correspondence Address	Watergap Dig Street Hartington Derbyshire SK17 0AQ

Director Name	Mr Peter Adam Daiches Dubens
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(2 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Economist Building 8th Floor 25 St Jamess Street London SW1A 1HA

Director Name	Eric Semel
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 2002(2 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 April 2003)
Role	Company Director
Correspondence Address	33 Chesham Street Flat 8 London SW1X 8NQ

Secretary Name	Christina Lillian Kennedy
Nationality	British
Status	Resigned
Appointed	12 July 2002(2 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 January 2005)
Role	Company Director
Correspondence Address	Walnut House Walnut Gardens Claydon Banbury Oxfordshire OX17 1NA

Secretary Name	Mr Andrew Michael Galvin
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(5 years after company formation)
Appointment Duration	2 years (resigned 23 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Longlands Leeds Road Lightcliffe Halifax West Yorkshire HX3 8JN

Director Name	Andrew John Griffith
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 27 May 2008)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Nicholas John Rust
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(7 years after company formation)
Appointment Duration	3 months, 1 week (resigned 02 May 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Manor Court Little Ouseburn York North Yorkshire YO26 9TB

Director Name	Piers Maitland Adrian Croton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(7 years after company formation)
Appointment Duration	4 years, 10 months (resigned 23 November 2011)
Role	Company Director
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Richard Flint
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(7 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 November 2011)
Role	Company Director
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Vincent Harvey Russell
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Simon Naunton Steele
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2009(9 years, 10 months after company formation)
Appointment Duration	2 years (resigned 23 November 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	British Sky Broadcasting Plc Grant Way Isleworth Middlesex TW7 5QD

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

10.4m at £1	365 Media Group Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£196,000
Net Worth	-£24,667,000
Cash	£46,000
Current Liabilities	£27,757,000

Accounts

Latest Accounts	30 June 2010 (13 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

31 March 2013	Final Gazette dissolved following liquidation (1 page)
31 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2013	Final Gazette dissolved following liquidation (1 page)
25 January 2013	Liquidators' statement of receipts and payments to 23 November 2012 (4 pages)
25 January 2013	Liquidators' statement of receipts and payments to 23 November 2012 (4 pages)
25 January 2013	Liquidators statement of receipts and payments to 23 November 2012 (4 pages)
31 December 2012	Return of final meeting in a members' voluntary winding up (4 pages)
31 December 2012	Return of final meeting in a members' voluntary winding up (4 pages)
9 December 2011	Appointment of a voluntary liquidator (2 pages)
9 December 2011	Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 9 December 2011 (2 pages)
9 December 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-24 (1 page)
9 December 2011	Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 9 December 2011 (2 pages)
9 December 2011	Declaration of solvency (3 pages)
9 December 2011	Declaration of solvency (3 pages)
9 December 2011	Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 9 December 2011 (2 pages)
9 December 2011	Appointment of a voluntary liquidator (2 pages)
9 December 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 November 2011	Appointment of Christopher Jon Taylor as a director (2 pages)
25 November 2011	Appointment of Christopher Jon Taylor as a director on 23 November 2011 (2 pages)
25 November 2011	Appointment of David Joseph Gormley as a director (2 pages)
25 November 2011	Appointment of David Joseph Gormley as a director on 23 November 2011 (2 pages)
24 November 2011	Termination of appointment of Piers Maitland Adrian Croton as a director on 23 November 2011 (1 page)
24 November 2011	Termination of appointment of Richard Flint as a director (1 page)
24 November 2011	Termination of appointment of Simon Steele as a director (1 page)
24 November 2011	Termination of appointment of Simon Naunton Steele as a director on 23 November 2011 (1 page)
24 November 2011	Termination of appointment of Richard Flint as a director on 23 November 2011 (1 page)
24 November 2011	Termination of appointment of Piers Croton as a director (1 page)
25 October 2011	Solvency statement dated 25/10/11 (2 pages)
25 October 2011	Statement of capital following an allotment of shares on 25 October 2011 GBP 21,642,083 (4 pages)
25 October 2011	Statement of capital on 25 October 2011 GBP 2 (4 pages)
25 October 2011	Statement of capital following an allotment of shares on 25 October 2011 GBP 21,642,083 (4 pages)
25 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 October 2011	Statement by directors (2 pages)
25 October 2011	Solvency Statement dated 25/10/11 (2 pages)
25 October 2011	Statement by Directors (2 pages)
25 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 October 2011	Statement of capital on 25 October 2011 GBP 2 (4 pages)
25 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (6 pages)
6 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (6 pages)
6 December 2010	Full accounts made up to 30 June 2010 (25 pages)
6 December 2010	Full accounts made up to 30 June 2010 (25 pages)
18 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
18 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
9 January 2010	Full accounts made up to 30 June 2009 (25 pages)
9 January 2010	Full accounts made up to 30 June 2009 (25 pages)
28 November 2009	Appointment of Simon Naunton Steele as a director (3 pages)
28 November 2009	Appointment of Simon Naunton Steele as a director (3 pages)
24 November 2009	Termination of appointment of Vincent Russell as a director (1 page)
24 November 2009	Termination of appointment of Vincent Russell as a director (1 page)
23 September 2009	Return made up to 22/09/09; full list of members (4 pages)
23 September 2009	Return made up to 22/09/09; full list of members (4 pages)
8 April 2009	Full accounts made up to 30 June 2008 (26 pages)
8 April 2009	Full accounts made up to 30 June 2008 (26 pages)
4 March 2009	Director's change of particulars / piers croton / 17/02/2009 (1 page)
4 March 2009	Director's Change of Particulars / piers croton / 17/02/2009 / HouseName/Number was: , now: british sky broadcasting group PLC; Street was: 46 park view drive, now: grant way; Area was: charvil, now: ; Post Town was: reading, now: isleworth; Region was: , now: middlesex; Post Code was: RG10 9QY, now: TW7 5QD; Secure Officer was: false, now: true (1 page)
3 March 2009	Director's Change of Particulars / vincent russell / 17/02/2009 / HouseName/Number was: 20, now: british sky broadcasting group PLC; Street was: bellevue road, now: grant way; Area was: barnes, now: ; Post Town was: london, now: isleworth; Region was: , now: middlesex; Post Code was: SW13 0BJ, now: TW7 5QD; Secure Officer was: false, now: true (1 page)
3 March 2009	Director's change of particulars / vincent russell / 17/02/2009 (1 page)
18 February 2009	Director's Change of Particulars / richard flint / 28/01/2009 / Middle Name/s was: , now: charles; HouseName/Number was: , now: british sky broadcasting group PLC; Street was: 24 harlow oval, now: grant way; Post Town was: harrogate, now: isleworth; Region was: north yorkshire, now: middlesex; Post Code was: HG2 0DS, now: TW7 5QD; Secure Officer wa (1 page)
18 February 2009	Director's change of particulars / richard flint / 28/01/2009 (1 page)
27 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
27 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
18 December 2008	Return made up to 30/11/08; full list of members (4 pages)
18 December 2008	Return made up to 30/11/08; full list of members (4 pages)
24 October 2008	Auditor's resignation (2 pages)
24 October 2008	Auditor's resignation (2 pages)
16 June 2008	Director appointed vincent harvey russell (2 pages)
16 June 2008	Director appointed vincent harvey russell (2 pages)
3 June 2008	Appointment terminated director andrew griffith (1 page)
3 June 2008	Appointment Terminated Director andrew griffith (1 page)
19 May 2008	Director's change of particulars / andrew griffith / 07/04/2008 (1 page)
19 May 2008	Director's Change of Particulars / andrew griffith / 07/04/2008 / Occupation was: company director, now: chief financial officer (1 page)
12 May 2008	Director's change of particulars / andrew griffith / 17/04/2008 (1 page)
12 May 2008	Director's Change of Particulars / andrew griffith / 17/04/2008 / HouseName/Number was: , now: british sky broadcasting PLC; Street was: 11 dealtry road, now: grant way; Area was: putney, now: ; Post Town was: london, now: isleworth; Region was: , now: middlesex; Post Code was: SW15 6NL, now: TW7 5QD (1 page)
29 April 2008	Full accounts made up to 30 June 2007 (23 pages)
29 April 2008	Full accounts made up to 30 June 2007 (23 pages)
20 December 2007	Return made up to 30/11/07; full list of members (3 pages)
20 December 2007	Return made up to 30/11/07; full list of members (3 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
4 July 2007	Secretary's particulars changed (1 page)
4 July 2007	Secretary's particulars changed (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	New director appointed (3 pages)
21 June 2007	New director appointed (3 pages)
30 May 2007	Secretary resigned (1 page)
30 May 2007	Secretary resigned (1 page)
31 March 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
31 March 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
17 February 2007	New director appointed (3 pages)
17 February 2007	New director appointed (3 pages)
17 February 2007	Registered office changed on 17/02/07 from: apsley house 78 wellington street leeds west yorkshire LS1 2EQ (1 page)
17 February 2007	New secretary appointed (2 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	New director appointed (3 pages)
17 February 2007	New director appointed (1 page)
17 February 2007	Director resigned (1 page)
17 February 2007	Registered office changed on 17/02/07 from: apsley house 78 wellington street leeds west yorkshire LS1 2EQ (1 page)
17 February 2007	New secretary appointed (2 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	New director appointed (1 page)
17 February 2007	New director appointed (3 pages)
17 February 2007	Director resigned (1 page)
26 January 2007	Return made up to 29/12/06; full list of members (3 pages)
26 January 2007	Return made up to 29/12/06; full list of members (3 pages)
9 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (16 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (16 pages)
30 March 2006	Director's particulars changed (1 page)
30 March 2006	Director's particulars changed (1 page)
3 January 2006	Return made up to 29/12/05; full list of members (2 pages)
3 January 2006	Return made up to 29/12/05; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
1 March 2005	Return made up to 13/01/05; full list of members (6 pages)
1 March 2005	Return made up to 13/01/05; full list of members (6 pages)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	Secretary resigned (1 page)
14 February 2005	Secretary resigned (1 page)
29 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 December 2004	Memorandum and Articles of Association (5 pages)
29 December 2004	Memorandum and Articles of Association (5 pages)
29 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
21 October 2004	Particulars of mortgage/charge (5 pages)
21 October 2004	Particulars of mortgage/charge (5 pages)
10 February 2004	Return made up to 13/01/04; full list of members (6 pages)
10 February 2004	Return made up to 13/01/04; full list of members (6 pages)
23 September 2003	Full accounts made up to 31 December 2002 (15 pages)
23 September 2003	Full accounts made up to 31 December 2002 (15 pages)
6 May 2003	Full accounts made up to 30 June 2002 (17 pages)
6 May 2003	Full accounts made up to 30 June 2002 (17 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
12 February 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
12 February 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
11 February 2003	Return made up to 13/01/03; full list of members (6 pages)
11 February 2003	Return made up to 13/01/03; full list of members (6 pages)
5 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
21 August 2002	Auditor's resignation (1 page)
21 August 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
21 August 2002	Auditor's resignation (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	New director appointed (3 pages)
25 July 2002	New director appointed (3 pages)
25 July 2002	Secretary resigned (1 page)
25 July 2002	New director appointed (3 pages)
25 July 2002	New secretary appointed (2 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	New director appointed (4 pages)
25 July 2002	Secretary resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	New director appointed (4 pages)
25 July 2002	New secretary appointed (2 pages)
25 July 2002	New director appointed (3 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
8 April 2002	New secretary appointed;new director appointed (3 pages)
8 April 2002	New secretary appointed;new director appointed (3 pages)
27 March 2002	Secretary resigned (2 pages)
27 March 2002	Secretary resigned (2 pages)
7 February 2002	Return made up to 13/01/02; full list of members (7 pages)
7 February 2002	Return made up to 13/01/02; full list of members 363(287) ‐ Registered office changed on 07/02/02 (7 pages)
18 October 2001	Full accounts made up to 31 March 2001 (16 pages)
18 October 2001	Full accounts made up to 31 March 2001 (16 pages)
23 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2001	Particulars of mortgage/charge (3 pages)
13 June 2001	Particulars of mortgage/charge (3 pages)
26 April 2001	Ad 31/03/01--------- Â£ si 1400000@1=1400000 Â£ ic 9792083/11192083 (2 pages)
26 April 2001	Ad 31/03/01--------- Â£ si 1400000@1=1400000 Â£ ic 9792083/11192083 (2 pages)
21 January 2001	Return made up to 13/01/01; full list of members 363(287) ‐ Registered office changed on 21/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 January 2001	Return made up to 13/01/01; full list of members (7 pages)
27 December 2000	Ad 14/12/00--------- Â£ si 800000@1=800000 Â£ ic 8992083/9792083 (2 pages)
27 December 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
27 December 2000	Ad 14/12/00--------- Â£ si 800000@1=800000 Â£ ic 8992083/9792083 (2 pages)
27 December 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
28 November 2000	Particulars of mortgage/charge (3 pages)
28 November 2000	Particulars of mortgage/charge (3 pages)
7 April 2000	Ad 03/04/00--------- Â£ si 8967083@1=8967083 Â£ ic 25000/8992083 (2 pages)
7 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
7 April 2000	Ad 03/04/00--------- Â£ si 8967083@1=8967083 Â£ ic 25000/8992083 (2 pages)
7 April 2000	Nc inc already adjusted 03/04/00 (1 page)
7 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
7 April 2000	Nc inc already adjusted 03/04/00 (1 page)
6 March 2000	Ad 18/02/00--------- Â£ si 24999@1=24999 Â£ ic 1/25000 (2 pages)
6 March 2000	Ad 18/02/00--------- Â£ si 24999@1=24999 Â£ ic 1/25000 (2 pages)
29 February 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
29 February 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
25 February 2000	Particulars of mortgage/charge (3 pages)
25 February 2000	Particulars of mortgage/charge (3 pages)
23 February 2000	Registered office changed on 23/02/00 from: kings court 12 king street leeds west yorkshire LS1 2HL (1 page)
23 February 2000	Registered office changed on 23/02/00 from: kings court 12 king street leeds west yorkshire LS1 2HL (1 page)
22 February 2000	New director appointed (2 pages)
22 February 2000	New secretary appointed;new director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	Â£ nc 100/1000000 01/02/00 (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	Secretary resigned;director resigned (1 page)
22 February 2000	New director appointed (3 pages)
22 February 2000	New director appointed (3 pages)
22 February 2000	Â£ nc 100/1000000 01/02/00 (1 page)
22 February 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 February 2000	Secretary resigned;director resigned (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 February 2000	New secretary appointed;new director appointed (2 pages)
18 January 2000	Company name changed TTC1 LIMITED\certificate issued on 18/01/00 (2 pages)
18 January 2000	Company name changed TTC1 LIMITED\certificate issued on 18/01/00 (2 pages)
13 January 2000	Incorporation (20 pages)

Teamtalk.com Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London