Based in Cardiff, Target Topco Ltd was setup in 2012, it has a status of "Dissolved". Bebb, Dafydd Llywelyn, Jenkins, Philip are the current directors of Target Topco Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEBB, Dafydd Llywelyn | 05 June 2014 | 16 May 2017 | 1 |
| JENKINS, Philip | 29 February 2012 | 02 May 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 21 January 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 05 November 2019 | |
| DS01 - Striking off application by a company | 28 October 2019 | |
| RESOLUTIONS - N/A | 03 July 2019 | |
| SH19 - Statement of capital | 03 July 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 July 2019 | |
| CAP-SS - N/A | 03 July 2019 | |
| CS01 - N/A | 13 May 2019 | |
| CS01 - N/A | 26 February 2019 | |
| AA - Annual Accounts | 30 November 2018 | |
| CS01 - N/A | 20 February 2018 | |
| TM01 - Termination of appointment of director | 17 August 2017 | |
| AA01 - Change of accounting reference date | 02 June 2017 | |
| AA - Annual Accounts | 24 May 2017 | |
| TM02 - Termination of appointment of secretary | 22 May 2017 | |
| CS01 - N/A | 08 March 2017 | |
| TM01 - Termination of appointment of director | 13 December 2016 | |
| AP01 - Appointment of director | 01 September 2016 | |
| TM01 - Termination of appointment of director | 31 August 2016 | |
| TM01 - Termination of appointment of director | 31 August 2016 | |
| AA - Annual Accounts | 22 August 2016 | |
| AR01 - Annual Return | 23 March 2016 | |
| AP01 - Appointment of director | 16 March 2016 | |
| MA - Memorandum and Articles | 15 December 2015 | |
| SH03 - Return of purchase of own shares | 12 November 2015 | |
| SH03 - Return of purchase of own shares | 12 November 2015 | |
| SH06 - Notice of cancellation of shares | 11 November 2015 | |
| SH06 - Notice of cancellation of shares | 27 October 2015 | |
| SH06 - Notice of cancellation of shares | 19 October 2015 | |
| MR04 - N/A | 12 October 2015 | |
| MR04 - N/A | 12 October 2015 | |
| SH01 - Return of Allotment of shares | 21 May 2015 | |
| SH03 - Return of purchase of own shares | 27 April 2015 | |
| SH01 - Return of Allotment of shares | 14 April 2015 | |
| AA - Annual Accounts | 13 April 2015 | |
| RESOLUTIONS - N/A | 30 March 2015 | |
| AR01 - Annual Return | 19 March 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 March 2015 | |
| RESOLUTIONS - N/A | 22 February 2015 | |
| RESOLUTIONS - N/A | 22 February 2015 | |
| SH01 - Return of Allotment of shares | 19 December 2014 | |
| AP01 - Appointment of director | 05 November 2014 | |
| TM01 - Termination of appointment of director | 28 October 2014 | |
| AP03 - Appointment of secretary | 06 June 2014 | |
| TM02 - Termination of appointment of secretary | 02 May 2014 | |
| AP01 - Appointment of director | 27 March 2014 | |
| AR01 - Annual Return | 14 March 2014 | |
| AA - Annual Accounts | 05 March 2014 | |
| MEM/ARTS - N/A | 19 February 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 November 2013 | |
| RESOLUTIONS - N/A | 11 November 2013 | |
| RESOLUTIONS - N/A | 11 November 2013 | |
| RESOLUTIONS - N/A | 11 November 2013 | |
| RESOLUTIONS - N/A | 11 November 2013 | |
| RESOLUTIONS - N/A | 11 November 2013 | |
| SH01 - Return of Allotment of shares | 11 November 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 11 November 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 11 November 2013 | |
| SH08 - Notice of name or other designation of class of shares | 11 November 2013 | |
| SH08 - Notice of name or other designation of class of shares | 11 November 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| TM01 - Termination of appointment of director | 21 June 2013 | |
| TM01 - Termination of appointment of director | 28 March 2013 | |
| AR01 - Annual Return | 19 March 2013 | |
| AP01 - Appointment of director | 07 March 2013 | |
| TM01 - Termination of appointment of director | 06 March 2013 | |
| TM01 - Termination of appointment of director | 06 March 2013 | |
| TM01 - Termination of appointment of director | 19 October 2012 | |
| AP01 - Appointment of director | 19 October 2012 | |
| AP01 - Appointment of director | 19 October 2012 | |
| AA01 - Change of accounting reference date | 08 October 2012 | |
| SH01 - Return of Allotment of shares | 03 April 2012 | |
| AD01 - Change of registered office address | 23 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 March 2012 | |
| AP01 - Appointment of director | 13 March 2012 | |
| RESOLUTIONS - N/A | 12 March 2012 | |
| AP01 - Appointment of director | 12 March 2012 | |
| AP01 - Appointment of director | 12 March 2012 | |
| AP01 - Appointment of director | 12 March 2012 | |
| AP03 - Appointment of secretary | 12 March 2012 | |
| AA01 - Change of accounting reference date | 20 February 2012 | |
| NEWINC - New incorporation documents | 20 February 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Assignment of receivables agreement | 29 February 2012 | Fully Satisfied |
N/A |
| Charge over shares | 29 February 2012 | Fully Satisfied |
N/A |
