- Company Overview for TARGETED MARKETING SOLUTIONS LIMITED (07043497)
- Filing history for TARGETED MARKETING SOLUTIONS LIMITED (07043497)
- People for TARGETED MARKETING SOLUTIONS LIMITED (07043497)
- More for TARGETED MARKETING SOLUTIONS LIMITED (07043497)
| 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) |
|---|---|---|---|
| 16 May 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 28 Feb 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 04 Feb 2016 | AD01 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to C/O Di5 Limited Basepoint Business Centres, Canada House 272 Field End Road Ruislip Middlesex HA4 9NA on 4 February 2016 | |
| 30 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 30 Nov 2015 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
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| 28 Apr 2015 | AR01 |
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
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| 24 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 07 Mar 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 15 October 2010 | |
| 07 Mar 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 15 October 2011 | |
| 07 Mar 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 15 October 2012 | |
| 03 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
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| 28 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 28 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 24 Oct 2012 | AR01 |
Annual return made up to 15 October 2012 with full list of shareholders
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| 24 Oct 2012 | CH01 | Director's details changed for Mr Bhaskar Majumdar on 11 October 2012 | |
| 11 Jun 2012 | TM01 | Termination of appointment of Govind Shahi as a director | |
| 23 Mar 2012 | AP01 | Appointment of Mr Govind Keshav Shahi as a director | |
| 26 Oct 2011 | AR01 |
Annual return made up to 15 October 2011 with full list of shareholders
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| 26 Oct 2011 | AD01 | Registered office address changed from C/O Castle Ryce 87 Paines Lane Pinner Middlesex HA5 3BY United Kingdom on 26 October 2011 | |
| 26 Oct 2011 | CH01 | Director's details changed for Mr Bhaskar Majumdar on 26 October 2011 | |
| 15 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 27 Jun 2011 | AA01 | Previous accounting period extended from 31 October 2010 to 31 March 2011 | |
| 06 Jan 2011 | AR01 |
Annual return made up to 15 October 2010 with full list of shareholders
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| 16 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 15 October 2009
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| 08 Dec 2009 | AP01 | Appointment of Mr Bhaskar Majumdar as a director |