TARGET WORLDWIDE EXPRESS LIMITED

Company number 03518149

Date	Type	Description	View / Download
27 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
17 Sep 2014	MR04	Satisfaction of charge 3 in full	(3 pages)
14 Aug 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 March 2014	(16 pages)
29 Jul 2014	TM01	Termination of appointment of Paul Griffiths as a director on 23 July 2014	(1 page)
29 Jul 2014	AP01	Appointment of Mr Daragh Patrick Feltrim Fagan as a director on 23 July 2014	(2 pages)
25 Mar 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1 ANNOTATION A second filed AR01 was registered on 14/08/2014	(7 pages)
15 Jan 2014	SH19	Statement of capital on 15 January 2014 GBP 1	(5 pages)
15 Jan 2014	SH20	Statement by directors	(1 page)
15 Jan 2014	CAP-SS	Solvency statement dated 23/12/13	(1 page)
15 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
20 May 2013	AD01	Registered office address changed from , Coventry Airpark Siskin Parkway West, Baginton, Coventry, CV3 4PA, England on 20 May 2013	(1 page)
02 Apr 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(5 pages)
01 Mar 2013	AP01	Appointment of Stuart Michael Ingall-Tombs as a director on 25 February 2013	(3 pages)
01 Mar 2013	AP01	Appointment of Paul Griffiths as a director on 25 February 2013	(3 pages)
28 Feb 2013	TM01	Termination of appointment of Adele Henderson as a director on 25 February 2013	(1 page)
28 Feb 2013	TM01	Termination of appointment of David John Smith as a director on 25 February 2013	(1 page)
28 Feb 2013	TM01	Termination of appointment of Robert James Peto as a director on 25 February 2013	(1 page)
28 Feb 2013	TM02	Termination of appointment of Gareth Trevor Brown as a secretary on 25 February 2013	(1 page)
17 Jul 2012	TM01	Termination of appointment of Paul Griffiths as a director on 16 July 2012	(1 page)
16 Jul 2012	AP01	Appointment of Adele Henderson as a director on 16 July 2012	(2 pages)
15 Jun 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
23 Apr 2012	TM01	Termination of appointment of Kenneth Johnson as a director on 20 April 2012	(1 page)