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TITUS INVESTMENTS LIMITED

Company number 05163834

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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)
04 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2010 LIQ MISC RES Resolution insolvency:- re. Books & accounts
04 Jun 2010 4.71 Return of final meeting in a members' voluntary winding up
19 Nov 2009 AD02 Register inspection address has been changed
22 Jul 2009 287 Registered office changed on 22/07/2009 from 1 churchill place london E14 5HP
22 Jul 2009 4.70 Declaration of solvency
22 Jul 2009 600 Appointment of a voluntary liquidator
22 Jul 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-07-15
17 Jun 2009 363a Return made up to 01/06/09; full list of members
06 Apr 2009 288b Appointment Terminated Director abhinav shah
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 ca 2006 24/09/2008
29 Sep 2008 AA Full accounts made up to 31 December 2007
17 Jun 2008 363a Return made up to 01/06/08; full list of members
11 Apr 2008 288b Appointment Terminated Director richard phelps
28 Sep 2007 AA Full accounts made up to 31 December 2006
24 Jul 2007 288a New director appointed
01 Jun 2007 363a Return made up to 01/06/07; full list of members
16 Jun 2006 363a Return made up to 01/06/06; full list of members
28 Apr 2006 AA Full accounts made up to 31 December 2005
10 Apr 2006 288b Director resigned
04 Nov 2005 225 Accounting reference date extended from 31/12/04 to 24/12/05
29 Sep 2005 123 Nc inc already adjusted 08/09/05
29 Sep 2005 88(2)R Ad 08/09/05--------- us$ si 25000@1=25000 us$ ic 10000/35000
29 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital