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TARGET WORLDWIDE EXPRESS LIMITED
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TARGET WORLDWIDE EXPRESS LIMITED: Filings

    • Overview

    Company NameTARGET WORLDWIDE EXPRESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03518149
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TARGET WORLDWIDE EXPRESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge 3 in full

    		3 pagesMR04

    Second filing of AR01 previously delivered to Companies House made up to Mar 20, 2014

    		16 pagesRP04

    Termination of appointment of Paul Griffiths as a director on Jul 23, 2014

    		1 pagesTM01

    Appointment of Mr Daragh Patrick Feltrim Fagan as a director on Jul 23, 2014

    		2 pagesAP01

    Annual return made up to Mar 20, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Aug 14, 2014A SECOND FILED AR01 WAS REGISTERED ON 14/08/2014

    Statement of capital on Jan 15, 2014

    • 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

    Full accounts made up to Dec 31, 2012

    		13 pagesAA

    Registered office address changed from , Coventry Airpark Siskin Parkway West, Baginton, Coventry, CV3 4PA, England on May 20, 2013

    		1 pagesAD01

    Annual return made up to Mar 20, 2013 with full list of shareholders

    		5 pagesAR01

    Appointment of Stuart Michael Ingall-Tombs as a director on Feb 25, 2013

    		3 pagesAP01

    Appointment of Paul Griffiths as a director on Feb 25, 2013

    		3 pagesAP01

    Termination of appointment of Adele Henderson as a director on Feb 25, 2013

    		1 pagesTM01

    Termination of appointment of David John Smith as a director on Feb 25, 2013

    		1 pagesTM01

    Termination of appointment of Robert James Peto as a director on Feb 25, 2013

    		1 pagesTM01

    Termination of appointment of Gareth Trevor Brown as a secretary on Feb 25, 2013

    		1 pagesTM02

    Termination of appointment of Paul Griffiths as a director on Jul 16, 2012

    		1 pagesTM01

    Appointment of Adele Henderson as a director on Jul 16, 2012

    		2 pagesAP01

    Full accounts made up to Dec 31, 2011

    		13 pagesAA

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

    		1 pagesTM01
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    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