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TARGET SECURITIES SERVICES LTD

Company number 10243089

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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)
04 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 May 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
26 Apr 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-12 - link opens in a new window - 1 page (1 page)
22 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AD01	Registered office address changed from 415 High Street London E15 4QZ England to 1 Kings Avenue Winchmore Hill London N21 3NA on 19 April 2022	View PDF Registered office address changed from 415 High Street London E15 4QZ England to 1 Kings Avenue Winchmore Hill London N21 3NA on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
15 Apr 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
09 Dec 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2021	TM01	Termination of appointment of Lesley Hopkins as a director on 1 July 2021	View PDF Termination of appointment of Lesley Hopkins as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	AP01	Appointment of Miss Lesley Hopkins as a director on 1 July 2021	View PDF Appointment of Miss Lesley Hopkins as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	PSC07	Cessation of Lesley Hopkins as a person with significant control on 17 June 2021	View PDF Cessation of Lesley Hopkins as a person with significant control on 17 June 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	TM01	Termination of appointment of Lesley Hopkins as a director on 17 June 2021	View PDF Termination of appointment of Lesley Hopkins as a director on 17 June 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
29 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Jan 2021	CS01	Confirmation statement made on 12 August 2020 with updates	View PDF Confirmation statement made on 12 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2021	PSC01	Notification of Lesley Hopkins as a person with significant control on 1 October 2019	View PDF Notification of Lesley Hopkins as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	PSC04	Change of details for Mr Antony Fransisco Cartwright as a person with significant control on 21 June 2016	View PDF Change of details for Mr Antony Fransisco Cartwright as a person with significant control on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 3	View PDF Statement of capital following an allotment of shares on 1 November 2019 GBP 3 - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	AP01	Appointment of Miss Lesley Hopkins as a director on 1 November 2019	View PDF Appointment of Miss Lesley Hopkins as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
12 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with updates	View PDF Confirmation statement made on 12 August 2019 with updates - link opens in a new window - 4 pages (4 pages)

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