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EXACTTARGET LIMITED

Company number 05210675

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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)
10 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2021 DS01 Application to strike the company off the register
11 May 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2021 SH20 Statement by Directors
12 Mar 2021 SH19 Statement of capital on 12 March 2021
  • GBP 1
12 Mar 2021 CAP-SS Solvency Statement dated 04/03/21
12 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 04/03/2021
  • RES06 ‐ Resolution of reduction in issued share capital
04 Mar 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 3
11 Jan 2021 MR04 Satisfaction of charge 5 in full
11 Jan 2021 MR04 Satisfaction of charge 4 in full
11 Jan 2021 MR04 Satisfaction of charge 3 in full
08 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
30 Mar 2020 CH01 Director's details changed for Stephane Jean Claude Frederic Jaccotet on 19 November 2019
20 Nov 2019 TM01 Termination of appointment of Jose Luiz Moura Neto as a director on 19 November 2019
20 Nov 2019 TM01 Termination of appointment of Hakan Joachim Wettermark as a director on 19 November 2019
20 Nov 2019 AP01 Appointment of Patrick Tobin as a director on 19 November 2019
20 Nov 2019 AP01 Appointment of Stephane Jean Claude Frederic Jaccotet as a director on 19 November 2019
05 Nov 2019 AA Accounts for a small company made up to 31 January 2019
05 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
04 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with updates
04 Jul 2018 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
30 May 2018 AA Full accounts made up to 31 January 2018
23 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2017 AA Full accounts made up to 31 January 2017