TARGET CONSULTING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/05/1324 May 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/04/2013 |
| 23/05/1323 May 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 28/11/1228 November 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 26/11/1226 November 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/10/2012:AMENDING FORM |
| 07/11/127 November 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/10/2012 |
| 28/06/1228 June 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/05/2012:LIQ. CASE NO.1 |
| 20/04/1220 April 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5 |
| 20/04/1220 April 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 |
| 14/02/1214 February 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 14/02/1214 February 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 10/01/1210 January 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM LAWRENCE HOUSE LOWER BRISTOL ROAD BATH BA2 9ET |
| 19/12/1119 December 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5 |
| 19/12/1119 December 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 |
| 13/12/1113 December 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5 |
| 13/12/1113 December 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 |
| 08/12/118 December 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 5 |
| 08/12/118 December 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 3 |
| 05/12/115 December 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009435,00008597 |
| 22/11/1122 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 22/07/1122 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/04/115 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 22/11/1022 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 01/06/101 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 31/12/0931 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA BENNETT / 21/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA BENNETT / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH SEELEY / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID HARMAN / 21/12/2009 |
| 05/08/095 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 11/05/0911 May 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY ATKINSON |
| 16/03/0916 March 2009 | CURRSHO FROM 31/07/2009 TO 30/06/2009 |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED SECRETARY SARAH COOK |
| 16/03/0916 March 2009 | SECRETARY APPOINTED AMANDA LOUISE BENNETT |
| 17/12/0817 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | PREVEXT FROM 31/03/2008 TO 31/07/2008 |
| 08/03/088 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/10/0712 October 2007 | SECRETARY RESIGNED |
| 12/10/0712 October 2007 | NEW SECRETARY APPOINTED |
| 02/08/072 August 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/07/0718 July 2007 | � IC 115130/110130 04/06/07 � SR 5000@1=5000 |
| 18/07/0718 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/076 July 2007 | ENTER DOCS 04/06/07 |
| 06/07/076 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/07/076 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/07/076 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 07/01/077 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 16/11/03; CHANGE OF MEMBERS |
| 26/11/0326 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 03/07/033 July 2003 | AUDITOR'S RESIGNATION |
| 23/12/0223 December 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: G OFFICE CHANGED 05/12/02 17 GAY STREET BATH BA1 2PH |
| 19/11/0219 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/022 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/022 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0219 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/08/0227 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/08/0227 August 2002 | NEW SECRETARY APPOINTED |
| 27/08/0227 August 2002 | S-DIV 02/08/02 |
| 27/08/0227 August 2002 | SUB DIV 02/08/02 |
| 27/08/0227 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | � IC 153330/132664 31/01/02 � SR 20666@1=20666 |
| 14/11/0114 November 2001 | REGISTERED OFFICE CHANGED ON 14/11/01 FROM: G OFFICE CHANGED 14/11/01 CHARTER HOUSE THE SQUARE LOWER BRISTOL ROAD BA2 3BH |
| 11/04/0111 April 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 13/03/0113 March 2001 | SHARES AGREEMENT OTC |
| 06/03/016 March 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/04/02 |
| 26/02/0126 February 2001 | ADOPT ARTICLES 21/02/01 |
| 26/02/0126 February 2001 | NC INC ALREADY ADJUSTED 21/02/01 |
| 26/02/0126 February 2001 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: G OFFICE CHANGED 26/02/01 C/O WILLANS 28 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1RH |
| 26/02/0126 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | SECRETARY RESIGNED |
| 23/02/0123 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0123 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0126 January 2001 | NEW SECRETARY APPOINTED |
| 26/01/0126 January 2001 | ALTER MEMORANDUM 08/01/01 |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | SECRETARY RESIGNED |
| 26/01/0126 January 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/0118 January 2001 | REGISTERED OFFICE CHANGED ON 18/01/01 FROM: G OFFICE CHANGED 18/01/01 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 17/01/0117 January 2001 | COMPANY NAME CHANGED SPEED 8540 LIMITED CERTIFICATE ISSUED ON 17/01/01 |
| 16/11/0016 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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