TARGET FINANCIAL SYSTEMS LIMITED

02711919
5-19 TARGET HOUSE COWBRIDGE ROAD EAST CASTLEBRIDGE CARDIFF CF11 9AU

Documents

Documents
Date Category Description Pages
08 Mar 2022 gazette Gazette Dissolved Voluntary 1 Buy now
04 Feb 2022 capital Statement of capital (Section 108) 5 Buy now
21 Dec 2021 gazette Gazette Notice Voluntary 1 Buy now
14 Dec 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
26 Nov 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Nov 2021 insolvency Solvency Statement dated 13/10/21 1 Buy now
26 Nov 2021 resolution Resolution 5 Buy now
29 Sep 2021 officers Termination of appointment of director (Patrick Michael Byrne) 1 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2021 accounts Annual Accounts 13 Buy now
14 Dec 2020 officers Termination of appointment of director (Christopher Andrew Mills) 1 Buy now
14 Dec 2020 officers Termination of appointment of director (Andrew Spencer Doman) 1 Buy now
06 Nov 2020 officers Termination of appointment of director (Terence Alexander Baxter) 1 Buy now
07 Oct 2020 officers Termination of appointment of director (Catherine Elizabeth Rowe) 1 Buy now
04 Sep 2020 officers Appointment of director (Mr Christopher Andrew Mills) 2 Buy now
27 Aug 2020 officers Appointment of director (Mr Roger Newman) 2 Buy now
06 Jul 2020 officers Termination of appointment of director (Iestyn David Evans) 1 Buy now
14 May 2020 officers Appointment of director (Mrs Catherine Elizabeth Rowe) 2 Buy now
14 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2020 officers Termination of appointment of director (Ian David Larkin) 1 Buy now
31 Dec 2019 accounts Annual Accounts 13 Buy now
21 Nov 2019 officers Appointment of director (Ms Aileen Wallace) 2 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2018 accounts Annual Accounts 19 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 officers Appointment of director (Mr Vivek Satish Agarwal) 2 Buy now
19 Dec 2017 officers Appointment of director (Mr Andrew Spencer Doman) 2 Buy now
19 Dec 2017 officers Appointment of director (Mr Iestyn David Evans) 2 Buy now
17 Aug 2017 officers Termination of appointment of director (William Michael Alley) 1 Buy now
06 Jun 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 May 2017 accounts Annual Accounts 18 Buy now
22 May 2017 officers Termination of appointment of secretary (Dafydd Llywelyn Bebb) 1 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
05 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
13 Dec 2016 officers Termination of appointment of director (Steven Andrew Robertson) 1 Buy now
22 Aug 2016 accounts Annual Accounts 18 Buy now
25 May 2016 annual-return Annual Return 5 Buy now
16 Mar 2016 officers Appointment of director (Mr Steven Andrew Robertson) 2 Buy now
06 Oct 2015 officers Termination of appointment of director (David William Paterson Tweedy) 1 Buy now
26 May 2015 annual-return Annual Return 5 Buy now
22 May 2015 capital Return of Allotment of shares 3 Buy now
13 Apr 2015 accounts Annual Accounts 13 Buy now
27 Mar 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Mar 2015 resolution Resolution 30 Buy now
17 Mar 2015 officers Appointment of director (Mr David William Paterson Tweedy) 2 Buy now
17 Mar 2015 officers Appointment of director (Mr Terence Alexander Baxter) 2 Buy now
05 Nov 2014 officers Appointment of director (Mr Ian David Larkin) 2 Buy now
28 Oct 2014 officers Termination of appointment of director (John Hunt) 1 Buy now
06 Aug 2014 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jul 2014 mortgage Registration of a charge 21 Buy now
05 Jun 2014 officers Appointment of secretary (Mr Dafydd Llywelyn Bebb) 2 Buy now
30 May 2014 annual-return Annual Return 4 Buy now
02 May 2014 officers Termination of appointment of secretary (Philip Jenkins) 1 Buy now
27 Mar 2014 officers Appointment of director (Mr William Michael Alley) 2 Buy now
05 Mar 2014 accounts Annual Accounts 13 Buy now
28 Jan 2014 mortgage Registration of a charge 21 Buy now
15 Jan 2014 resolution Resolution 4 Buy now
24 Dec 2013 mortgage Registration of a charge 43 Buy now
18 Dec 2013 officers Appointment of director (Mr Patrick Michael Byrne) 2 Buy now
07 Oct 2013 accounts Annual Accounts 2 Buy now
15 May 2013 annual-return Annual Return 3 Buy now
28 Mar 2013 officers Termination of appointment of director (James Rudolf) 1 Buy now
07 Mar 2013 officers Appointment of director (Mr John Hunt) 2 Buy now
06 Mar 2013 officers Termination of appointment of director (David Heath) 1 Buy now
01 Oct 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Aug 2012 accounts Annual Accounts 2 Buy now
24 May 2012 annual-return Annual Return 3 Buy now
24 May 2012 officers Appointment of director (Mr David William Heath) 2 Buy now
24 May 2012 officers Termination of appointment of director (David Hawkins) 1 Buy now
24 May 2012 officers Appointment of director (Mr James Rudolf) 2 Buy now
26 Jul 2011 accounts Annual Accounts 2 Buy now
20 May 2011 annual-return Annual Return 3 Buy now
20 May 2011 officers Termination of appointment of director (Michael Stephen) 1 Buy now
06 Jul 2010 accounts Annual Accounts 2 Buy now
21 May 2010 annual-return Annual Return 4 Buy now
20 May 2010 officers Change of particulars for secretary (Mr Philip Jenkins) 1 Buy now
06 Aug 2009 accounts Annual Accounts 2 Buy now
14 May 2009 annual-return Return made up to 30/04/09; full list of members 4 Buy now
06 Aug 2008 accounts Annual Accounts 2 Buy now
07 May 2008 annual-return Return made up to 30/04/08; full list of members 4 Buy now
28 Jul 2007 accounts Annual Accounts 2 Buy now
29 May 2007 annual-return Return made up to 30/04/07; no change of members 7 Buy now
12 May 2006 annual-return Return made up to 30/04/06; full list of members 7 Buy now
20 Mar 2006 accounts Annual Accounts 2 Buy now
01 Jun 2005 accounts Annual Accounts 2 Buy now
18 May 2005 annual-return Return made up to 30/04/05; full list of members 7 Buy now
21 May 2004 annual-return Return made up to 30/04/04; full list of members 7 Buy now
17 May 2004 accounts Annual Accounts 2 Buy now
02 Jun 2003 accounts Annual Accounts 2 Buy now
27 May 2003 annual-return Return made up to 30/04/03; full list of members 7 Buy now
23 Aug 2002 accounts Annual Accounts 2 Buy now
10 May 2002 annual-return Return made up to 30/04/02; full list of members 7 Buy now
26 Jun 2001 accounts Annual Accounts 1 Buy now
11 May 2001 annual-return Return made up to 30/04/01; full list of members 6 Buy now
12 May 2000 annual-return Return made up to 30/04/00; full list of members 6 Buy now
06 Apr 2000 officers Secretary resigned 1 Buy now
06 Apr 2000 officers New secretary appointed 2 Buy now
28 Mar 2000 accounts Annual Accounts 1 Buy now
25 Aug 1999 accounts Annual Accounts 1 Buy now