TARGET EXPRESS HOLDINGS LIMITED

Company number 03917510

Date	Type	Description	View / Download
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
02 Jul 2015	MISC	Section 519 companies act 2006	(1 page)
16 Jun 2015	MISC	Section 519	(1 page)
04 Jun 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1	(5 pages)
23 Apr 2015	MISC	Section 519 auditor's resignation	(2 pages)
23 Apr 2015	AUD	Auditor's resignation	(1 page)
24 Feb 2015	AA	Full accounts made up to 31 December 2013	(14 pages)
17 Feb 2015	AP01	Appointment of Mr Jonathan Ellis Hauck as a director on 16 February 2015	(2 pages)
17 Feb 2015	TM01	Termination of appointment of Stuart Michael Ingall-Tombs as a director on 16 February 2015	(1 page)
26 Jan 2015	AD01	Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA to Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB on 26 January 2015	(1 page)
26 Jan 2015	AUD	Auditor's resignation	(2 pages)
14 Jan 2015	DS02	Withdraw the company strike off application	(1 page)
21 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
26 Sep 2014	MR04	Satisfaction of charge 6 in full	(3 pages)
30 Jul 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders	(17 pages)
29 Jul 2014	TM01	Termination of appointment of Paul Griffiths as a director on 23 July 2014	(1 page)
29 Jul 2014	AP01	Appointment of Mr Daragh Patrick Feltrim Fagan as a director on 23 July 2014	(2 pages)
06 May 2014	AR01	Annual return made up to 22 January 2014 SH01 ‐ Statement of capital following an allotment of shares on 2014-05-06 ANNOTATION Replaced a Replacement AR01 is registered on 30/07/2014 ANNOTATION Replaced a Replacement AR01 is registered on 30/07/2014	(18 pages)
15 Jan 2014	SH19	Statement of capital on 15 January 2014 GBP 1	(5 pages)
15 Jan 2014	SH20	Statement by directors	(1 page)
15 Jan 2014	CAP-SS	Solvency statement dated 23/12/13	(1 page)
15 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
19 Mar 2013	TM01	Termination of appointment of Petar Cvetkovik as a director	(1 page)

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