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TITLEGLEN LIMITED

Company number 01541609

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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)
14 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 2
20 Feb 2014 TM02 Termination of appointment of Sharon Spencer as a secretary on 30 December 2013
13 Feb 2014 AP01 Appointment of James Crittenden as a director on 30 December 2013
10 Feb 2014 AP01 Appointment of Ian Crittenden as a director on 30 December 2013
23 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
19 Nov 2012 MEM/ARTS Memorandum and Articles of Association
15 Nov 2012 TM01 Termination of appointment of Robert John Spencer as a director on 18 October 2012
17 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jul 2012 SH02 Sub-division of shares on 28 June 2012
05 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 100 ord shares of £1.00 into 10000 of £0.01 each 28/06/2012
25 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
07 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Mar 2009 363a Return made up to 31/12/08; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Apr 2008 363a Return made up to 31/12/07; full list of members
28 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006