TARGET 7-26 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/02/156 February 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/10/1417 October 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/10/146 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | APPLICATION FOR STRIKING-OFF |
| 07/10/137 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 07/10/137 October 2013 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM 116 DUNDAS STREET EDINBURGH EH3 5EE |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/10/121 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 14/11/1114 November 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/11/105 November 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR VANESSA HOLDAWAY |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PIDGEON |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, SECRETARY VANESSA HOLDAWAY |
| 31/12/0931 December 2009 | APPROVE DIVIDEND 17/12/2009 |
| 29/12/0929 December 2009 | REDUCE ISSUED CAPITAL 17/12/2009 |
| 29/12/0929 December 2009 | STATEMENT BY DIRECTORS |
| 29/12/0929 December 2009 | 29/12/09 STATEMENT OF CAPITAL GBP 5000 |
| 29/12/0929 December 2009 | SOLVENCY STATEMENT DATED 17/12/09 |
| 16/10/0916 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN STEEDS |
| 07/01/097 January 2009 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/08/088 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SCOTT / 06/08/2008 |
| 25/04/0825 April 2008 | SECRETARY APPOINTED VANESSA CLARE HOLDAWAY |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED SECRETARY GUY JAMES |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED VANESSA CLARE HOLDAWAY |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR GUY JAMES |
| 09/01/089 January 2008 | COMPANY NAME CHANGED BRIGHTSOURCE LIMITED CERTIFICATE ISSUED ON 09/01/08 |
| 09/01/089 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/0715 August 2007 | COMPANY NAME CHANGED TARGET 7-26 LIMITED CERTIFICATE ISSUED ON 15/08/07 |
| 13/08/0713 August 2007 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 272 BATH STREET GLASGOW G2 4JR |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/062 November 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 20/08/0220 August 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 20/08/0220 August 2002 | SECRETARY RESIGNED |
| 20/08/0220 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: C/O GRIFFITHS WILCOCK & CO 24 SANDYFORD PLACE, GLASGOW LANARKSHIRE G3 7NG |
| 12/08/0212 August 2002 | COMPANY NAME CHANGED SEVEN TWENTY-SIX LIMITED CERTIFICATE ISSUED ON 12/08/02 |
| 12/08/0212 August 2002 | DEC MORT/CHARGE ***** |
| 27/09/0127 September 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 17/07/0017 July 2000 | REGISTERED OFFICE CHANGED ON 17/07/00 FROM: WORKSHOP 2C2, BLOCK 2 62 TEMPLETON STREET GLASGOW G40 1DA |
| 27/10/9927 October 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 16/03/9916 March 1999 | DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | REGISTERED OFFICE CHANGED ON 19/10/98 FROM: THE ARTRIUM BUSINESS CENTRE NORTH CALDEEN ROAD COATBRIDGE LANARKSHIRE ML5 4EF |
| 28/09/9828 September 1998 | RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | £ NC 100/10000 19/02/98 |
| 04/03/984 March 1998 | NC INC ALREADY ADJUSTED 20/02/98 |
| 18/11/9718 November 1997 | PARTIC OF MORT/CHARGE ***** |
| 06/11/976 November 1997 | REGISTERED OFFICE CHANGED ON 06/11/97 FROM: 24 SANDYFORD PLACE GLASGOW G3 7NG |
| 20/10/9720 October 1997 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 28/02/99 |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | SECRETARY RESIGNED |
| 23/09/9723 September 1997 | DIRECTOR RESIGNED |
| 23/09/9723 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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