- Company Overview for TARGET WORLDWIDE EXPRESS LIMITED (03518149)
- Filing history for TARGET WORLDWIDE EXPRESS LIMITED (03518149)
- People for TARGET WORLDWIDE EXPRESS LIMITED (03518149)
- Charges for TARGET WORLDWIDE EXPRESS LIMITED (03518149)
- More for TARGET WORLDWIDE EXPRESS LIMITED (03518149)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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27 Jan 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Oct 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Oct 2014 | DS01 | Application to strike the company off the register | |
17 Sep 2014 | MR04 | Satisfaction of charge 3 in full | |
14 Aug 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 20 March 2014 | |
29 Jul 2014 | TM01 | Termination of appointment of Paul Griffiths as a director on 23 July 2014 | |
29 Jul 2014 | AP01 | Appointment of Mr Daragh Patrick Feltrim Fagan as a director on 23 July 2014 | |
25 Mar 2014 | AR01 |
Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-08-14
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15 Jan 2014 | SH19 |
Statement of capital on 15 January 2014
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15 Jan 2014 | SH20 | Statement by directors | |
15 Jan 2014 | CAP-SS | Solvency statement dated 23/12/13 | |
15 Jan 2014 | RESOLUTIONS |
Resolutions
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01 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
20 May 2013 | AD01 | Registered office address changed from , Coventry Airpark Siskin Parkway West, Baginton, Coventry, CV3 4PA, England on 20 May 2013 | |
02 Apr 2013 | AR01 | Annual return made up to 20 March 2013 with full list of shareholders | |
01 Mar 2013 | AP01 | Appointment of Stuart Michael Ingall-Tombs as a director on 25 February 2013 | |
01 Mar 2013 | AP01 | Appointment of Paul Griffiths as a director on 25 February 2013 | |
28 Feb 2013 | TM01 | Termination of appointment of Adele Henderson as a director on 25 February 2013 | |
28 Feb 2013 | TM01 | Termination of appointment of David John Smith as a director on 25 February 2013 | |
28 Feb 2013 | TM01 | Termination of appointment of Robert James Peto as a director on 25 February 2013 | |
28 Feb 2013 | TM02 | Termination of appointment of Gareth Trevor Brown as a secretary on 25 February 2013 | |
17 Jul 2012 | TM01 | Termination of appointment of Paul Griffiths as a director on 16 July 2012 | |
16 Jul 2012 | AP01 | Appointment of Adele Henderson as a director on 16 July 2012 | |
15 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
23 Apr 2012 | TM01 | Termination of appointment of Kenneth Johnson as a director on 20 April 2012 |