Advanced company searchLink opens in new window

TARGET DIRECT (HOLDINGS) LIMITED

Company number 02786070

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2014 DS01 Application to strike the company off the register
06 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP .02
06 Oct 2014 TM01 Termination of appointment of Nicholas Thomas as a director on 31 July 2014
07 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
30 Sep 2013 AA Accounts made up to 31 December 2012
17 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
28 Sep 2012 AA Accounts made up to 31 December 2011
09 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
04 Oct 2011 AA Accounts made up to 31 December 2010
05 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
05 Nov 2010 CH01 Director's details changed for Nicholas Thomas on 1 September 2010
04 Oct 2010 AA Full accounts made up to 31 December 2009
23 Feb 2010 TM01 Termination of appointment of Vanessa Holdaway as a director
23 Feb 2010 TM02 Termination of appointment of Vanessa Holdaway as a secretary
23 Feb 2010 TM01 Termination of appointment of Stephen Pidgeon as a director
05 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Declare dividend £317 711.155 per or share 17/12/2009
17 Dec 2009 SH20 Statement by directors
17 Dec 2009 CAP-SS Solvency statement dated 17/12/09
17 Dec 2009 SH19 Statement of capital on 17 December 2009
  • GBP 0.02
17 Dec 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account and capital redemption reserve 17/12/2009
09 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
01 Oct 2009 AA Full accounts made up to 31 December 2008