TARGET DISTRIBUTION LIMITED

Company Documents

DateDescription
15/01/1315 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/10/122 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/09/1221 September 2012 APPLICATION FOR STRIKING-OFF

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24/07/1224 July 2012 APPOINTMENT TERMINATED, DIRECTOR ALISON RAYSON

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24/07/1224 July 2012 APPOINTMENT TERMINATED, DIRECTOR EMMANUELLE NAMIECH

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06/03/126 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALISON DAWN RAYSON / 21/10/2011

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23/02/1223 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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06/12/116 December 2011 DIRECTOR APPOINTED MRS EMMANUELLE NAMIECH

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06/10/116 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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09/08/119 August 2011 DIRECTOR APPOINTED MR MARK ANDREW WEBSTER

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09/08/119 August 2011 SECRETARY APPOINTED MISS DEBORAH MARGARET BROWN

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25/02/1125 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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21/11/1021 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON DAWN RAYSON / 22/09/2010

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16/02/1016 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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02/02/102 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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01/02/101 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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03/01/103 January 2010 APPOINTMENT TERMINATED, SECRETARY ROBERT KIRBY

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31/03/0931 March 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 REGISTERED OFFICE CHANGED ON 20/03/2009 FROM
22 MELTON STREET
LONDON
NW1 2BW

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04/07/084 July 2008 SECRETARY APPOINTED ROBERT HENRY KIRBY

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04/07/084 July 2008 APPOINTMENT TERMINATED SECRETARY ALASTAIR THOM

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07/03/087 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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03/03/083 March 2008 ALTER ARTICLES 14/02/2008

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03/03/083 March 2008 ARTICLES OF ASSOCIATION

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04/02/084 February 2008 NEW SECRETARY APPOINTED

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04/02/084 February 2008 SECRETARY RESIGNED

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01/02/081 February 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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15/02/0715 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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12/02/0712 February 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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07/06/067 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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03/02/063 February 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 DIRECTOR'S PARTICULARS CHANGED

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13/06/0513 June 2005 DIRECTOR RESIGNED

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13/06/0513 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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03/02/053 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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05/02/045 February 2004 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/02/045 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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05/02/045 February 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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03/12/033 December 2003 S366A DISP HOLDING AGM 25/11/03

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28/02/0328 February 2003 COMPANY NAME CHANGED
TARGET ENTERTAINMENT LIMITED
CERTIFICATE ISSUED ON 28/02/03

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17/02/0317 February 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 DIRECTOR RESIGNED

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03/02/033 February 2003 NEW DIRECTOR APPOINTED

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20/02/0220 February 2002 NEW DIRECTOR APPOINTED

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20/02/0220 February 2002 NEW DIRECTOR APPOINTED

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20/02/0220 February 2002 DIRECTOR RESIGNED

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20/02/0220 February 2002 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02

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28/01/0228 January 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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28/01/0228 January 2002 Incorporation

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