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TARGETFOLLOW (PORTMAN FLATS) LTD

Company number 05869670

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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)
22 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2013 DS01 Application to strike the company off the register
23 Aug 2012 AA01 Current accounting period extended from 31 March 2012 to 30 September 2012
13 Aug 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
Statement of capital on 2012-08-13
  • GBP 831,687
13 Aug 2012 CH01 Director's details changed for Mr Peter Allan Dawson on 16 December 2011
04 Apr 2012 AA Full accounts made up to 31 March 2011
05 Aug 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
05 Aug 2011 CH01 Director's details changed for Mr Paul Laurence Huberman on 29 October 2010
05 Aug 2011 CH01 Director's details changed for Mr Peter Allan Dawson on 29 October 2010
27 Apr 2011 AA Full accounts made up to 31 March 2010
02 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Nov 2010 TM02 Termination of appointment of Ardeshir Naghshineh as a secretary
15 Nov 2010 AP01 Appointment of Mr Peter Allan Dawson as a director
15 Nov 2010 TM01 Termination of appointment of Shapoor Naghshineh as a director
15 Nov 2010 TM01 Termination of appointment of Ardeshir Naghshineh as a director
15 Nov 2010 AP01 Appointment of Mr Paul Laurence Huberman as a director
01 Sep 2010 TM01 Termination of appointment of Vanessa Fletcher as a director
06 Aug 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
29 Mar 2010 TM01 Termination of appointment of Ian Fox as a director
17 Aug 2009 AA Full accounts made up to 31 March 2009
22 Jul 2009 363a Return made up to 07/07/09; full list of members