TITAN SYSTEMS SOLUTIONS UK LIMITED

Company number 03063392

Date	Type	Description	View / Download
10 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
07 Oct 2010	4.70	Declaration of solvency	(3 pages)
07 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
07 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-28	(1 page)
21 May 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
21 May 2010	AD02	Register inspection address has been changed	(2 pages)
19 May 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders Statement of capital on 2010-05-19 GBP 2	(5 pages)
19 May 2010	CH01	Director's details changed for Barry Smith on 19 May 2010	(2 pages)
08 Feb 2010	AA	Full accounts made up to 31 December 2008	(16 pages)
21 May 2009	288c	Director and Secretary's Change of Particulars / ronald cook / 01/07/2008 / HouseName/Number was: , now: dovermoor; Street was: 75A grove road, now: the street; Area was: bladon, now: southolt; Post Town was: woodstock, now: nr eye; Region was: oxfordshire, now: suffolk; Post Code was: OX20 1RJ, now: IP23 7QJ	(1 page)
19 May 2009	363a	Return made up to 19/05/09; full list of members	(3 pages)
04 Feb 2009	AA	Full accounts made up to 31 December 2007	(16 pages)
13 Jun 2008	AA	Accounts for a medium company made up to 31 December 2006	(17 pages)
20 May 2008	363a	Return made up to 19/05/08; full list of members	(3 pages)
19 Oct 2007	AA	Full accounts made up to 31 December 2005	(16 pages)
28 Sep 2007	288a	New secretary appointed	(2 pages)
28 Sep 2007	288a	New director appointed	(2 pages)
20 Sep 2007	363s	Return made up to 22/05/07; change of members	(8 pages)
20 Sep 2007	288a	New director appointed	(2 pages)
20 Sep 2007	288b	Secretary resigned	(1 page)
09 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Dir app waive reg 76 28/08/07	(1 page)
09 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Dir app waive reg 76 28/08/07	(1 page)
10 Jul 2007	288b	Director resigned	(1 page)
28 Jun 2007	288b	Director resigned	(1 page)