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TARGUS INTERNATIONAL HOLDCO (UK) LIMITED

Company number 07135312

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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 Jan 2016 AA Full accounts made up to 30 September 2014
27 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 26,094,553
04 Jul 2014 AA Full accounts made up to 30 September 2013
27 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 26,094,553
06 Jan 2014 AD01 Registered office address changed from Tricor Suite, 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 6 January 2014
19 Mar 2013 AA Full accounts made up to 30 September 2012
21 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
20 Feb 2013 CH01 Director's details changed for Michael Dunne on 25 January 2013
07 Mar 2012 AA01 Current accounting period extended from 30 June 2012 to 30 September 2012
31 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
03 Jan 2012 AA Full accounts made up to 30 June 2011
19 Oct 2011 CH01 Director's details changed for Michael Peter Hoopis on 30 March 2011
19 Oct 2011 CH01 Director's details changed for Victor Carl Streufert on 30 March 2011
19 Oct 2011 CH01 Director's details changed for Michael Dunne on 30 March 2011
19 Oct 2011 CH01 Director's details changed for John Andrew Savage on 30 March 2011
18 Oct 2011 AA01 Previous accounting period extended from 31 January 2011 to 30 June 2011
02 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
14 May 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 26,094,553
14 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2010 NEWINC Incorporation