TARGET INTERNATIONAL LOGISTICS LIMITED: Filings

  • Overview

    Company NameTARGET INTERNATIONAL LOGISTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01212935
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TARGET INTERNATIONAL LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Secretary's details changed for Plant Nominees Limited on Aug 11, 2014

    1 pagesCH04

    Director's details changed for Plant Nominees Limited on Aug 11, 2014

    1 pagesCH02

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Grayston Central Services Limited on Aug 11, 2014

    1 pagesCH02

    Statement of capital on Dec 13, 2013

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    incorporation

    Resolution of alteration of Memorandum of Association

    RES01

    Annual return made up to Oct 19, 2013 with full list of shareholders

    5 pagesAR01

    Statement of capital on Sep 11, 2013

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    incorporation

    Resolution of alteration of Memorandum of Association

    RES01

    Accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Oct 19, 2012 with full list of shareholders

    5 pagesAR01

    Accounts made up to Dec 31, 2011

    3 pagesAA

    Termination of appointment of Kenneth Johnson as a director on Apr 20, 2012

    1 pagesTM01

    Annual return made up to Oct 19, 2011 with full list of shareholders

    8 pagesAR01

    Termination of appointment of Petar Cvetkovic as a director on Aug 30, 2009

    1 pagesTM01

    Appointment of Plant Nominees Limited as a director on Nov 29, 2011

    3 pagesAP02

    Termination of appointment of Alexandra Jane Laan as a secretary on Nov 29, 2011

    1 pagesTM02

    Termination of appointment of Paul Griffiths as a director on Nov 29, 2011

    1 pagesTM01

    Appointment of Grayston Central Services Limited as a director on Aug 22, 2011

    3 pagesAP02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0