Target Consulting Group Limited

Company Name	Target Consulting Group Limited
Company Status	Dissolved
Company Number	04108978
Category	Private Limited Company
Incorporation Date	16 November 2000(23 years, 5 months ago)
Dissolution Date	14 August 2014 (9 years, 8 months ago)
Previous Name	Speed 8540 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark David Harman
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2001(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 7 months (closed 14 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP

Director Name	Mr Keith Seeley
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2002(1 year, 8 months after company formation)
Appointment Duration	12 years (closed 14 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP

Director Name	Mrs Amanda Louise Bennett
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2007(6 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (closed 14 August 2014)
Role	Accountant\
Country of Residence	England
Correspondence Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP

Secretary Name	Mrs Amanda Louise Bennett
Nationality	British
Status	Closed
Appointed	01 March 2009(8 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (closed 14 August 2014)
Role	Chartered Accountants
Country of Residence	England
Correspondence Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP

Director Name	Mr Gavin Antony Lenthall
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(3 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 02 August 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 54 Hampton Park Bristol Avon BS6 6LJ

Director Name	Thomas Woodcock
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(3 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 02 August 2002)
Role	Consultant
Correspondence Address	7 Holcombe Lane Bathampton Bath BA2 6UL

Secretary Name	Mr Gavin Antony Lenthall
Nationality	British
Status	Resigned
Appointed	21 February 2001(3 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 02 August 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 54 Hampton Park Bristol Avon BS6 6LJ

Secretary Name	Mark David Harman
Nationality	British
Status	Resigned
Appointed	02 August 2002(1 year, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	Windrush 4 Rode Hill Rode Frome Somerset BA11 6PT

Director Name	Thomas Woodcock
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(1 year, 11 months after company formation)
Appointment Duration	9 months (resigned 02 August 2003)
Role	Company Director
Correspondence Address	7 Holcombe Lane Bathampton Bath BA2 6UL

Director Name	Mr Anthony Atkinson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(5 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	37 Randall Road Chandlers Ford Eastleigh Hampshire SO53 5AJ

Secretary Name	Sarah Cook
Nationality	British
Status	Resigned
Appointed	01 October 2007(6 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2009)
Role	Head Of Finance And Ops
Correspondence Address	10 Drynham Road Trowbridge Wiltshire BA14 0PE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Imperial Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 January 2001(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 February 2001)
Correspondence Address	28 Imperial Square Cheltenham Gloucestershire GL50 1RH Wales

Contact

Website	www.target-accountants.com
Telephone	01782 337095
Telephone region	Stoke-on-Trent

Location

Registered Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5k at £1	Gavin Lenthall 6.91% Ordinary
3.7k at £1	Amanda Bennett 5.09% Ordinary
30k at £1	Keith Seeley 41.44% Ordinary
30k at £1	Mark Harman 41.44% Ordinary
1.8k at £1	Andrew Sandiford 2.49% Ordinary
1.8k at £1	Jon Rolfe 2.49% Ordinary
11.7k at £0.01	Keith Seeley 0.16% Ordinary A

Financials

Year	2014
Turnover	£11,681,427
Gross Profit	£3,458,529
Net Worth	-£4,048,937
Cash	£1,160
Current Liabilities	£5,157,328

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

14 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2014	Final Gazette dissolved following liquidation (1 page)
14 August 2014	Final Gazette dissolved following liquidation (1 page)
14 May 2014	Notice of move from Administration to Dissolution (12 pages)
14 May 2014	Notice of move from Administration to Dissolution (12 pages)
14 May 2014	Administrator's progress report to 25 April 2014 (12 pages)
14 May 2014	Administrator's progress report to 25 April 2014 (12 pages)
9 May 2014	Administrator's progress report to 5 April 2014 (12 pages)
9 May 2014	Administrator's progress report to 5 April 2014 (12 pages)
9 May 2014	Administrator's progress report to 5 April 2014 (12 pages)
25 October 2013	Administrator's progress report to 5 October 2013 (10 pages)
25 October 2013	Administrator's progress report to 5 October 2013 (10 pages)
25 October 2013	Administrator's progress report to 5 October 2013 (10 pages)
24 May 2013	Administrator's progress report to 5 April 2013 (10 pages)
24 May 2013	Administrator's progress report to 5 April 2013 (10 pages)
24 May 2013	Administrator's progress report to 5 April 2013 (10 pages)
23 May 2013	Notice of extension of period of Administration (1 page)
23 May 2013	Notice of extension of period of Administration (1 page)
28 November 2012	Notice of extension of period of Administration (1 page)
28 November 2012	Notice of extension of period of Administration (1 page)
26 November 2012	Administrator's progress report to 29 October 2012 (12 pages)
26 November 2012	Administrator's progress report to 29 October 2012 (12 pages)
7 November 2012	Administrator's progress report to 29 October 2012 (10 pages)
7 November 2012	Administrator's progress report to 29 October 2012 (10 pages)
28 June 2012	Administrator's progress report to 24 May 2012 (22 pages)
28 June 2012	Administrator's progress report to 24 May 2012 (22 pages)
20 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 (3 pages)
20 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 (3 pages)
20 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 (3 pages)
20 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 (3 pages)
14 February 2012	Notice of deemed approval of proposals (1 page)
14 February 2012	Notice of deemed approval of proposals (1 page)
14 February 2012	Notice of deemed approval of proposals (1 page)
14 February 2012	Notice of deemed approval of proposals (1 page)
10 January 2012	Statement of affairs with form 2.14B (8 pages)
10 January 2012	Statement of affairs with form 2.14B (8 pages)
21 December 2011	Registered office address changed from Lawrence House Lower Bristol Road Bath BA2 9ET on 21 December 2011 (2 pages)
21 December 2011	Registered office address changed from Lawrence House Lower Bristol Road Bath BA2 9ET on 21 December 2011 (2 pages)
19 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 (3 pages)
19 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 (3 pages)
19 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 (3 pages)
19 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 (3 pages)
13 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 (6 pages)
13 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 (6 pages)
13 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 (8 pages)
13 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 (8 pages)
8 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 (3 pages)
8 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 (3 pages)
8 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 (3 pages)
8 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 (3 pages)
5 December 2011	Appointment of an administrator (1 page)
5 December 2011	Appointment of an administrator (1 page)
22 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders Statement of capital on 2011-11-22 GBP 72,400.5 (5 pages)
22 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders Statement of capital on 2011-11-22 GBP 72,400.5 (5 pages)
12 September 2011	Capitals not rolled up (2 pages)
12 September 2011	Capitals not rolled up (2 pages)
22 July 2011	Particulars of a mortgage or charge / charge no: 5 (10 pages)
22 July 2011	Particulars of a mortgage or charge / charge no: 5 (10 pages)
5 April 2011	Group of companies' accounts made up to 30 June 2010 (29 pages)
5 April 2011	Group of companies' accounts made up to 30 June 2010 (29 pages)
22 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
1 June 2010	Group of companies' accounts made up to 30 June 2009 (30 pages)
1 June 2010	Group of companies' accounts made up to 30 June 2009 (30 pages)
31 December 2009	Purchase of own shares. (2 pages)
31 December 2009	Purchase of own shares. (2 pages)
21 December 2009	Director's details changed for Keith Seeley on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (7 pages)
21 December 2009	Director's details changed for Mark David Harman on 21 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Amanda Bennett on 21 December 2009 (1 page)
21 December 2009	Secretary's details changed for Amanda Bennett on 21 December 2009 (1 page)
21 December 2009	Director's details changed for Mark David Harman on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Keith Seeley on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Amanda Bennett on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Amanda Bennett on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (7 pages)
5 August 2009	Group of companies' accounts made up to 31 July 2008 (29 pages)
5 August 2009	Group of companies' accounts made up to 31 July 2008 (29 pages)
11 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 March 2009	Accounting reference date shortened from 31/07/2009 to 30/06/2009 (1 page)
16 March 2009	Appointment terminated director anthony atkinson (1 page)
16 March 2009	Secretary appointed amanda louise bennett (2 pages)
16 March 2009	Accounting reference date shortened from 31/07/2009 to 30/06/2009 (1 page)
16 March 2009	Secretary appointed amanda louise bennett (2 pages)
16 March 2009	Appointment terminated secretary sarah cook (1 page)
16 March 2009	Appointment terminated director anthony atkinson (1 page)
16 March 2009	Appointment terminated secretary sarah cook (1 page)
17 December 2008	Return made up to 16/11/08; full list of members (5 pages)
17 December 2008	Return made up to 16/11/08; full list of members (5 pages)
16 December 2008	Accounting reference date extended from 31/03/2008 to 31/07/2008 (1 page)
16 December 2008	Accounting reference date extended from 31/03/2008 to 31/07/2008 (1 page)
8 March 2008	Full accounts made up to 31 March 2007 (13 pages)
8 March 2008	Full accounts made up to 31 March 2007 (13 pages)
14 January 2008	Return made up to 16/11/07; full list of members (4 pages)
14 January 2008	Return made up to 16/11/07; full list of members (4 pages)
27 December 2007	Ad 20/12/07--------- Â£ si 3896@1=3896 Â£ ic 110130/114026 (2 pages)
27 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
27 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
27 December 2007	Ad 20/12/07--------- Â£ si 3896@1=3896 Â£ ic 110130/114026 (2 pages)
12 October 2007	New secretary appointed (1 page)
12 October 2007	Secretary resigned (1 page)
12 October 2007	Secretary resigned (1 page)
12 October 2007	New secretary appointed (1 page)
2 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
2 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
18 July 2007	Â£ ic 115130/110130 04/06/07 Â£ sr 5000@1=5000 (2 pages)
18 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 July 2007	Â£ ic 115130/110130 04/06/07 Â£ sr 5000@1=5000 (2 pages)
18 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
6 July 2007	Declaration of assistance for shares acquisition (6 pages)
6 July 2007	Declaration of assistance for shares acquisition (6 pages)
6 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
29 January 2007	New director appointed (2 pages)
29 January 2007	New director appointed (2 pages)
7 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
7 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
7 December 2006	Return made up to 16/11/06; full list of members (8 pages)
7 December 2006	Return made up to 16/11/06; full list of members (8 pages)
29 September 2006	New director appointed (1 page)
29 September 2006	New director appointed (1 page)
14 December 2005	Return made up to 16/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 December 2005	Return made up to 16/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
25 February 2005	Return made up to 16/11/04; full list of members (8 pages)
25 February 2005	Return made up to 16/11/04; full list of members (8 pages)
21 September 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
21 September 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
30 December 2003	Return made up to 16/11/03; change of members 363(288) ‐ Director resigned (7 pages)
30 December 2003	Return made up to 16/11/03; change of members 363(288) ‐ Director resigned (7 pages)
26 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
26 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
25 July 2003	Ad 12/12/02--------- Â£ si 3684@1=3684 Â£ ic 156464/160148 (2 pages)
25 July 2003	Ad 12/12/02--------- Â£ si 3684@1=3684 Â£ ic 156464/160148 (2 pages)
17 July 2003	Ad 12/12/02--------- Â£ si 3684@1=3684 Â£ ic 152780/156464 (2 pages)
17 July 2003	Ad 12/12/02--------- Â£ si 3684@1=3684 Â£ ic 152780/156464 (2 pages)
3 July 2003	Auditor's resignation (1 page)
3 July 2003	Auditor's resignation (1 page)
23 December 2002	Return made up to 16/11/02; full list of members 363(287) ‐ Registered office changed on 23/12/02 (8 pages)
23 December 2002	Return made up to 16/11/02; full list of members 363(287) ‐ Registered office changed on 23/12/02 (8 pages)
5 December 2002	Registered office changed on 05/12/02 from: 17 gay street bath BA1 2PH (1 page)
5 December 2002	Registered office changed on 05/12/02 from: 17 gay street bath BA1 2PH (1 page)
19 November 2002	Particulars of mortgage/charge (3 pages)
19 November 2002	Particulars of mortgage/charge (3 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
7 November 2002	Particulars of mortgage/charge (10 pages)
7 November 2002	Particulars of mortgage/charge (10 pages)
2 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
19 September 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
27 August 2002	Ad 02/08/02--------- Â£ si 20000@1=20000 Â£ si [email protected]=116 Â£ ic 132664/152780 (2 pages)
27 August 2002	Secretary resigned;director resigned (1 page)
27 August 2002	S-div 02/08/02 (1 page)
27 August 2002	New director appointed (2 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	S-div 02/08/02 (1 page)
27 August 2002	New director appointed (2 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
27 August 2002	New secretary appointed (2 pages)
27 August 2002	Ad 02/08/02--------- Â£ si 20000@1=20000 Â£ si [email protected]=116 Â£ ic 132664/152780 (2 pages)
27 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
27 August 2002	New secretary appointed (2 pages)
27 August 2002	Secretary resigned;director resigned (1 page)
12 March 2002	Return made up to 16/11/01; full list of members (7 pages)
12 March 2002	Â£ ic 153330/132664 31/01/02 Â£ sr 20666@1=20666 (1 page)
12 March 2002	Â£ ic 153330/132664 31/01/02 Â£ sr 20666@1=20666 (1 page)
12 March 2002	Return made up to 16/11/01; full list of members (7 pages)
14 November 2001	Registered office changed on 14/11/01 from: charter house the square lower bristol road BA2 3BH (1 page)
14 November 2001	Registered office changed on 14/11/01 from: charter house the square lower bristol road BA2 3BH (1 page)
11 April 2001	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
11 April 2001	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
13 March 2001	Statement of affairs (4 pages)
13 March 2001	Ad 21/02/01--------- Â£ si 133330@1=133330 Â£ ic 20000/153330 (2 pages)
13 March 2001	Ad 21/02/01--------- Â£ si 133330@1=133330 Â£ ic 20000/153330 (2 pages)
13 March 2001	Statement of affairs (4 pages)
6 March 2001	Accounting reference date extended from 30/11/01 to 30/04/02 (1 page)
6 March 2001	Accounting reference date extended from 30/11/01 to 30/04/02 (1 page)
6 March 2001	Ad 21/02/01--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
6 March 2001	Ad 21/02/01--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
26 February 2001	Nc inc already adjusted 21/02/01 (1 page)
26 February 2001	Secretary resigned (1 page)
26 February 2001	New director appointed (2 pages)
26 February 2001	Registered office changed on 26/02/01 from: c/o willans 28 imperial square cheltenham gloucestershire GL50 1RH (1 page)
26 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
26 February 2001	Registered office changed on 26/02/01 from: c/o willans 28 imperial square cheltenham gloucestershire GL50 1RH (1 page)
26 February 2001	Nc inc already adjusted 21/02/01 (1 page)
26 February 2001	New secretary appointed;new director appointed (2 pages)
26 February 2001	Secretary resigned (1 page)
26 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New secretary appointed;new director appointed (2 pages)
23 February 2001	Particulars of mortgage/charge (7 pages)
23 February 2001	Particulars of mortgage/charge (7 pages)
23 February 2001	Particulars of mortgage/charge (3 pages)
23 February 2001	Particulars of mortgage/charge (3 pages)
26 January 2001	New director appointed (3 pages)
26 January 2001	New secretary appointed (2 pages)
26 January 2001	Secretary resigned (1 page)
26 January 2001	Director resigned (1 page)
26 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
26 January 2001	New director appointed (3 pages)
26 January 2001	New secretary appointed (2 pages)
26 January 2001	Secretary resigned (1 page)
26 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
26 January 2001	Director resigned (1 page)
25 January 2001	Memorandum and Articles of Association (15 pages)
25 January 2001	Memorandum and Articles of Association (15 pages)
18 January 2001	Registered office changed on 18/01/01 from: 6-8 underwood street london N1 7JQ (1 page)
18 January 2001	Registered office changed on 18/01/01 from: 6-8 underwood street london N1 7JQ (1 page)
17 January 2001	Company name changed speed 8540 LIMITED\certificate issued on 17/01/01 (2 pages)
17 January 2001	Company name changed speed 8540 LIMITED\certificate issued on 17/01/01 (2 pages)
16 November 2000	Incorporation (20 pages)
16 November 2000	Incorporation (20 pages)

Target Consulting Group Limited

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Financials

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Filing History

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