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TARGETPLAN LIMITED

Company number 03472414

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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)
01 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2015 DS01 Application to strike the company off the register
10 Apr 2015 AD01 Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW to Suite 123 Viglen House Alperton Lane Wembley Middlesex HA0 1HD on 10 April 2015
15 Jan 2015 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,000
15 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1,000
15 Oct 2013 AAMD Amended accounts made up to 31 December 2012
21 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
27 Nov 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
27 Nov 2012 CH01 Director's details changed for Susanne Michelutti Regli on 27 November 2012
10 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
28 Nov 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
04 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
29 Nov 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
03 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
27 Nov 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
27 Nov 2009 CH04 Secretary's details changed for London Secretaries Limited on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Susanne Michelutti Regli on 27 November 2009
07 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
27 Nov 2008 363a Return made up to 27/11/08; full list of members
23 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
19 Jun 2008 288b Appointment terminated director bluewall LIMITED
19 Jun 2008 288a Director appointed susanne michelutti regli
27 Nov 2007 363a Return made up to 27/11/07; full list of members