TALEO GROUP UK
| Status | DISSOLVED |
| Company No. | 03669030 |
| Category | |
| Incorporated | 17 Nov 1998 |
| Age | 25 years, 6 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Mar 2014 |
| Years | 10 years, 2 months, 4 days |
SUMMARY
TALEO GROUP UK is an dissolved with number 03669030. It was incorporated 25 years, 6 months, 5 days ago, on 17 November 1998 and it was dissolved 10 years, 2 months, 4 days ago, on 18 March 2014. The company address is Oracle Parkway Oracle Parkway, Reading, RG6 1RA, Berkshire, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 18 Mar 2014
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 26 Nov 2013
Category: Dissolution
Type: DS01
Documents
Resolution
Date: 03 Sep 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 03 Sep 2013
Category: Incorporation
Type: MAR
Documents
Reregistration private limited to private unlimited company
Date: 03 Sep 2013
Category: Change-of-name
Type: RR05
Documents
Reregistration assent
Date: 03 Sep 2013
Category: Change-of-name
Type: FOA-RR
Documents
Certificate re registration limited to unlimited
Date: 03 Sep 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERT3
Documents
Legacy
Date: 04 Apr 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 04 Apr 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Annual return company with made up date full list shareholders
Date: 06 Dec 2012
Action Date: 17 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-17
Documents
Accounts with accounts type full
Date: 26 Nov 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint corporate director company with name date
Date: 01 May 2012
Action Date: 20 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2012-04-20
Officer name: Oracle Corporation Nominees Limited
Documents
Change registered office address company with date old address
Date: 30 Apr 2012
Action Date: 30 Apr 2012
Category: Address
Type: AD01
Change date: 2012-04-30
Old address: 5 Hammersmith Grove London W6 0LG
Documents
Appoint person director company with name date
Date: 30 Apr 2012
Action Date: 20 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-04-20
Officer name: Mr David James Hudson
Documents
Appoint person secretary company with name date
Date: 30 Apr 2012
Action Date: 20 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David James Hudson
Appointment date: 2012-04-20
Documents
Termination director company with name termination date
Date: 30 Apr 2012
Action Date: 20 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Doug Jeffries
Termination date: 2012-04-20
Documents
Termination director company with name termination date
Date: 30 Apr 2012
Action Date: 20 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-04-20
Officer name: Samantha Hardaway
Documents
Termination director company with name termination date
Date: 30 Apr 2012
Action Date: 20 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Josh Faddis
Termination date: 2012-04-20
Documents
Termination secretary company with name termination date
Date: 30 Apr 2012
Action Date: 20 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Samantha Hardaway
Termination date: 2012-04-20
Documents
Annual return company with made up date full list shareholders
Date: 07 Dec 2011
Action Date: 17 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-17
Documents
Termination director company with name termination date
Date: 07 Dec 2011
Action Date: 01 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-08-01
Officer name: Patrice Armand Louis Barbedette
Documents
Termination director company with name
Date: 20 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Partech Europe Partners Iv Llc
Documents
Termination director company with name
Date: 20 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Mill
Documents
Termination director company with name
Date: 20 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Xavier Marchioni
Documents
Termination director company with name
Date: 20 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: I-Source Gestion S A
Documents
Termination secretary company with name
Date: 20 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Frederik De Vries
Documents
Appoint person secretary company with name
Date: 20 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Samantha Hardaway
Documents
Appoint person director company with name
Date: 20 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan Josh Faddis
Documents
Appoint person director company with name
Date: 20 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Samantha Hardaway
Documents
Appoint person director company with name
Date: 20 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Doug Jeffries
Documents
Accounts with accounts type full
Date: 05 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Resolution
Date: 04 Jul 2011
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 04 Jul 2011
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 24 Nov 2010
Action Date: 17 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-17
Documents
Change person director company with change date
Date: 24 Nov 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Patrice Armand Louis Barbedette
Documents
Change person secretary company with change date
Date: 26 Aug 2010
Action Date: 05 Aug 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Frederik Reinier De Vries
Change date: 2010-08-05
Documents
Accounts with accounts type full
Date: 07 May 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change account reference date company previous shortened
Date: 22 Jan 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA01
New date: 2009-12-31
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2009
Action Date: 17 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-17
Documents
Change person director company with change date
Date: 25 Nov 2009
Action Date: 17 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-17
Officer name: Christopher James Mill
Documents
Change person director company with change date
Date: 25 Nov 2009
Action Date: 17 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Xavier Marchioni
Change date: 2009-11-17
Documents
Change corporate director company with change date
Date: 25 Nov 2009
Action Date: 09 Nov 2009
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2009-11-09
Officer name: I-Source Gestion S A
Documents
Change person director company with change date
Date: 25 Nov 2009
Action Date: 17 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-17
Officer name: Patrice Armand Louis Barbedette
Documents
Change corporate director company with change date
Date: 25 Nov 2009
Action Date: 09 Nov 2009
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Partech Europe Partners Iv Llc
Change date: 2009-11-09
Documents
Accounts with accounts type full
Date: 01 Oct 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 10 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 17/11/08; full list of members
Documents
Legacy
Date: 10 Dec 2008
Category: Officers
Type: 288c
Description: Secretary's Change of Particulars / frederick de vries / 01/08/2008 / Forename was: frederick, now: frederik; HouseName/Number was: 18, now: 89; Street was: charlotte de bourbonlaan, now: ave de la ferme des hezards; Post Town was: zeist, now: fourqueux; Post Code was: 3708 cc, now: 78112; Country was: netherlands, now: france
Documents
Accounts with accounts type group
Date: 03 Oct 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 22 Apr 2008
Category: Address
Type: 287
Description: Registered office changed on 22/04/2008 from, 3RD floor, 1-15 king street, hammersmith, london, W6 9HR
Documents
Legacy
Date: 01 Apr 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director frederik de vries
Documents
Legacy
Date: 01 Apr 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary francois desmarest
Documents
Legacy
Date: 11 Mar 2008
Category: Officers
Type: 288a
Description: Secretary appointed frederik reiner de vries
Documents
Legacy
Date: 19 Feb 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Feb 2008
Category: Capital
Type: 88(2)R
Description: Ad 25/01/08-25/01/08 £ si [email protected]=44863 £ ic 5717/50580
Documents
Legacy
Date: 08 Feb 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 09/11/07
Documents
Legacy
Date: 08 Feb 2008
Category: Capital
Type: 122
Description: Conso 06/09/07
Documents
Legacy
Date: 08 Feb 2008
Category: Capital
Type: 122
Description: Conso 09/11/07
Documents
Legacy
Date: 08 Feb 2008
Category: Capital
Type: 122
Description: Conso 09/11/07
Documents
Legacy
Date: 08 Feb 2008
Category: Capital
Type: 122
Description: Conso 09/11/07
Documents
Legacy
Date: 08 Feb 2008
Category: Capital
Type: 122
Description: Conso 09/11/07
Documents
Resolution
Date: 08 Feb 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Feb 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Feb 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Feb 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Feb 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Feb 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 22 Jan 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed job partners LIMITED\certificate issued on 22/01/08
Documents
Legacy
Date: 11 Jan 2008
Category: Annual-return
Type: 363s
Description: Return made up to 17/11/07; full list of members
Documents
Legacy
Date: 10 Jan 2008
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type full
Date: 09 Oct 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 24 Sep 2007
Category: Capital
Type: 88(2)R
Description: Ad 23/08/07--------- £ si [email protected]=1 £ ic 5716/5717
Documents
Legacy
Date: 06 Jun 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 06 Jun 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Resolution
Date: 31 Mar 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 31 Mar 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 31 Mar 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 31 Mar 2007
Category: Capital
Type: 123
Description: £ nc 8620/9620 24/01/07
Documents
Legacy
Date: 25 Mar 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 10 Mar 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 13/06/06
Documents
Resolution
Date: 10 Mar 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Mar 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Mar 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Mar 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 Feb 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 04 Jan 2007
Category: Annual-return
Type: 363s
Description: Return made up to 17/11/06; change of members
Documents
Accounts with accounts type group
Date: 10 Aug 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 29 Dec 2005
Category: Annual-return
Type: 363s
Description: Return made up to 17/11/05; full list of members
Documents
Accounts with accounts type group
Date: 12 Jul 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 03 Mar 2005
Category: Annual-return
Type: 363s
Description: Return made up to 17/11/04; change of members
Documents
Legacy
Date: 23 Feb 2005
Category: Capital
Type: 88(2)R
Description: Ad 12/08/04--------- £ si [email protected]=188 £ ic 5525/5713
Documents
Legacy
Date: 28 Sep 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Sep 2004
Category: Capital
Type: 122
Description: Conso s-div 12/08/04
Documents
Legacy
Date: 10 Sep 2004
Category: Capital
Type: 123
Description: £ nc 7807/7995 12/08/04
Documents
Resolution
Date: 10 Sep 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Sep 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Sep 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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