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TITAN SYSTEMS LTD

Company number 04139586

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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)
27 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2015 DS01 Application to strike the company off the register
12 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
20 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
23 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 2
17 Oct 2013 AP01 Appointment of Mrs Sharron Tracy Smith as a director
17 Oct 2013 TM01 Termination of appointment of Daniel Scruton as a director
17 Oct 2013 AD01 Registered office address changed from Batley Business Park Suite 39 & 40 Technology Drive Grange Road Batley West Yorkshire WF17 6ER on 17 October 2013
16 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
29 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
15 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
07 Feb 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
19 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
19 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
19 Mar 2010 AP01 Appointment of Daniel Luke Scruton as a director
05 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
05 Feb 2010 CH04 Secretary's details changed for Toc Nominees Limited on 5 February 2010
05 Feb 2010 CH02 Director's details changed for Tosca Nominees Limited on 5 February 2010
16 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Feb 2009 363a Return made up to 11/01/09; full list of members
06 Feb 2009 288c Secretary's change of particulars / toc nominees LIMITED / 06/02/2009
06 Feb 2009 288c Director's change of particulars / tosca nominees LIMITED / 06/02/2009
12 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008