TARGET FINANCIAL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/03/228 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 08/03/228 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/02/224 February 2022 | Statement of capital on 2022-02-04 |
| 21/12/2121 December 2021 | First Gazette notice for voluntary strike-off |
| 21/12/2121 December 2021 | First Gazette notice for voluntary strike-off |
| 14/12/2114 December 2021 | Application to strike the company off the register |
| 26/11/2126 November 2021 | |
| 26/11/2126 November 2021 | |
| 26/11/2126 November 2021 | Resolutions |
| 26/11/2126 November 2021 | Resolutions |
| 29/09/2129 September 2021 | Termination of appointment of Patrick Michael Byrne as a director on 2021-07-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-04-30 with no updates |
| 14/05/2014 May 2020 | DIRECTOR APPOINTED MRS CATHERINE ELIZABETH ROWE |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN LARKIN |
| 31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 21/11/1921 November 2019 | DIRECTOR APPOINTED MS AILEEN WALLACE |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 30/11/1830 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR IESTYN DAVID EVANS |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR ANDREW SPENCER DOMAN |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR VIVEK SATISH AGARWAL |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLEY |
| 06/06/176 June 2017 | CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 25/05/1725 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, SECRETARY DAFYDD BEBB |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 05/04/175 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027119190001 |
| 05/04/175 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027119190003 |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERTSON |
| 22/08/1622 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/05/1625 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED MR STEVEN ANDREW ROBERTSON |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID TWEEDY |
| 26/05/1526 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 22/05/1522 May 2015 | 23/12/13 STATEMENT OF CAPITAL GBP 2035820 |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/03/1527 March 2015 | ADOPT ARTICLES 11/03/2015 |
| 27/03/1527 March 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MR TERENCE ALEXANDER BAXTER |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MR DAVID WILLIAM PATERSON TWEEDY |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR IAN DAVID LARKIN |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUNT |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027119190002 |
| 31/07/1431 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027119190003 |
| 05/06/145 June 2014 | SECRETARY APPOINTED MR DAFYDD LLYWELYN BEBB |
| 30/05/1430 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP JENKINS |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR WILLIAM MICHAEL ALLEY |
| 05/03/145 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027119190002 |
| 15/01/1415 January 2014 | ALTER ARTICLES 20/12/2013 |
| 24/12/1324 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027119190001 |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MR PATRICK MICHAEL BYRNE |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUDOLF |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR JOHN HUNT |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEATH |
| 01/10/121 October 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 01/08/121 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAWKINS |
| 24/05/1224 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED MR DAVID WILLIAM HEATH |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED MR JAMES RUDOLF |
| 26/07/1126 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHEN |
| 20/05/1120 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 06/07/106 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 21/05/1021 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 20/05/1020 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JENKINS / 30/04/2010 |
| 06/08/096 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 07/05/087 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 12/05/0612 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 01/06/051 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 02/06/032 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | NEW SECRETARY APPOINTED |
| 06/04/006 April 2000 | SECRETARY RESIGNED |
| 28/03/0028 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 25/08/9925 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | COMPANY NAME CHANGED HAMILTON CONSULTING LIMITED CERTIFICATE ISSUED ON 15/10/97 |
| 29/08/9729 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 09/06/979 June 1997 | RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS |
| 11/06/9611 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | RETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/11/949 November 1994 | DIRECTOR RESIGNED |
| 09/05/949 May 1994 | RETURN MADE UP TO 05/05/94; NO CHANGE OF MEMBERS |
| 12/01/9412 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 22/11/9322 November 1993 | S252 DISP LAYING ACC 29/10/93 |
| 22/11/9322 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 29/10/93 |
| 14/06/9314 June 1993 | RETURN MADE UP TO 05/05/93; FULL LIST OF MEMBERS |
| 27/01/9327 January 1993 | DIRECTOR RESIGNED |
| 08/05/928 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 05/05/925 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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