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TITAN TECHNOLOGY SERVICE LIMITED

Company number 04497168

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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)
10 Mar 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2013 AA Accounts made up to 31 July 2013
22 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1,000
23 Aug 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
22 Aug 2012 AA Accounts made up to 31 July 2012
07 Aug 2012 CERTNM Company name changed titanik technology services LTD\certificate issued on 07/08/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-07-25
25 Jul 2012 CERTNM Company name changed 04497168 LIMITED\certificate issued on 25/07/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-07-25
02 Jul 2012 AA Accounts made up to 31 July 2011
02 Jul 2012 AR01 Annual return made up to 22 August 2011
28 Jun 2012 RT01 Administrative restoration application
10 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2011 AD01 Registered office address changed from , Cornwall Buildings, 45-51 Newhall Street, Office B3, Birmingham, B3 3QR on 5 April 2011
05 Apr 2011 AP01 Appointment of Mr James Dickins as a director
05 Apr 2011 TM02 Termination of appointment of Administrative Office Limited as a secretary
05 Apr 2011 TM01 Termination of appointment of International Consulting Services Limited as a director
05 Apr 2011 TM01 Termination of appointment of Lana Zamba as a director
07 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
07 Sep 2010 CH04 Secretary's details changed for Administrative Office Limited on 22 August 2010
06 Sep 2010 CH02 Director's details changed for International Consulting Services Limited on 22 August 2010
11 Aug 2010 AA Accounts made up to 31 July 2010
18 Dec 2009 AA Accounts made up to 31 July 2009
02 Sep 2009 363a Return made up to 22/08/09; full list of members
27 May 2009 288a Director appointed mrs lana zamba