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TARGET PACKAGING SYSTEMS LIMITED

Company number 04571701

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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)
01 Nov 2017 CH01 Director's details changed for Mr Zahid Javed Sheikh on 1 November 2017
01 Nov 2017 CH01 Director's details changed for Mr Tahir Javed Sheikh on 1 November 2017
01 Nov 2017 CH03 Secretary's details changed for Shaid Rashid Sheikh on 1 November 2017
01 Nov 2017 CH01 Director's details changed for Mr Shahid Rashid Sheikh on 1 November 2017
09 Oct 2017 AA Accounts for a small company made up to 31 December 2016
20 Jul 2017 MR04 Satisfaction of charge 2 in full
20 Jul 2017 MR04 Satisfaction of charge 1 in full
07 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
22 Jul 2016 AA Accounts for a small company made up to 31 December 2015
04 Dec 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 104
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
14 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 104
14 Nov 2014 TM01 Termination of appointment of Khalid Sheikh as a director on 13 May 2014
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
06 Jun 2014 MR01 Registration of charge 045717010003
08 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 104
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
29 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Business and assets approved 01/01/2012
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2012 SH01 Statement of capital following an allotment of shares on 24 January 2012
  • GBP 104
26 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
09 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Oct 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
20 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009