GREYHOUND TARGET LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2323 April 2023 | Final Gazette dissolved following liquidation |
| 23/04/2323 April 2023 | Final Gazette dissolved following liquidation |
| 23/01/2323 January 2023 | Return of final meeting in a members' voluntary winding up |
| 08/02/228 February 2022 | Liquidators' statement of receipts and payments to 2022-01-14 |
| 26/03/2026 March 2020 | REGISTERED OFFICE CHANGED ON 26/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP ENGLAND |
| 06/03/206 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 05/02/205 February 2020 | DIRECTOR APPOINTED MR PHILIP BARRY BENEST MALETROIT |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TURNER |
| 05/02/205 February 2020 | DIRECTOR APPOINTED MRS JANE ALISON STAMMERS |
| 05/02/205 February 2020 | DIRECTOR APPOINTED MR BENJAMIN TREVOR LE FONDRE |
| 15/08/1915 August 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/08/2019 |
| 15/08/1915 August 2019 | NOTIFICATION OF PSC STATEMENT ON 21/12/2017 |
| 23/07/1923 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/07/1923 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/12/1831 December 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DANIELS |
| 31/12/1831 December 2018 | DIRECTOR APPOINTED MR WILLIAM TURNER |
| 14/11/1814 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041659480004 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 19/02/1819 February 2018 | NOTIFICATION OF PSC STATEMENT ON 21/12/2017 |
| 16/01/1816 January 2018 | CO NAME CHANGE 21/12/2017 |
| 15/01/1815 January 2018 | ALTER ARTICLES 21/12/2017 |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES MANAGEMENT SERVICES LIMITED |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LS DIRECTOR LIMITED |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER |
| 04/01/184 January 2018 | DIRECTOR APPOINTED TIMOTHY NICHOLAS MARIOTT DANIELS |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MISS JANE MARGARET CLAYTON |
| 03/01/183 January 2018 | COMPANY NAME CHANGED LS GREYHOUND LIMITED CERTIFICATE ISSUED ON 03/01/18 |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, SECRETARY LS COMPANY SECRETARIES LIMITED |
| 02/01/182 January 2018 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM 100 VICTORIA STREET LONDON SW1E 5JL UNITED KINGDOM |
| 02/01/182 January 2018 | CESSATION OF LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED AS A PSC |
| 02/01/182 January 2018 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 28/12/1728 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041659480003 |
| 13/09/1713 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/08/1710 August 2017 | PSC'S CHANGE OF PARTICULARS / LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED / 10/01/2017 |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNAOUTI |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED LOUISE MILLER |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARNAOUTI / 16/01/2017 |
| 11/01/1711 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017 |
| 10/01/1710 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017 |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF |
| 10/01/1710 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 16/11/1616 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/01/1627 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE SOUZA |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED MR MICHAEL ARNAOUTI |
| 28/01/1528 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 12/11/1412 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/01/1429 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 08/10/138 October 2013 | SECTION 519 |
| 02/08/132 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED |
| 20/03/1320 March 2013 | CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED |
| 30/01/1330 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 13/12/1213 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/03/1219 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/05/1126 May 2011 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DUDGEON |
| 06/04/116 April 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 05/04/115 April 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 22/02/2011 |
| 05/04/115 April 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED / 22/02/2011 |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/03/1023 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 04/09/094 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | ADOPT ARTICLES 30/09/2008 |
| 09/10/089 October 2008 | DIRECTOR APPOINTED PETER MAXWELL DUDGEON |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/03/083 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 22/12/0522 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0528 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0524 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0521 November 2005 | MEMORANDUM OF ASSOCIATION |
| 18/11/0518 November 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | SECRETARY RESIGNED |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 18/11/0518 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0518 November 2005 | S386 DISP APP AUDS 09/11/05 |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | NEW SECRETARY APPOINTED |
| 09/11/059 November 2005 | COMPANY NAME CHANGED SHELFCO (NO. 2398) LIMITED CERTIFICATE ISSUED ON 09/11/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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