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TITUSONIC LIMITED

Company number 05502691

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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)
12 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2012 DS01 Application to strike the company off the register
25 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
Statement of capital on 2012-07-25
  • GBP 1
25 Jul 2012 CH01 Director's details changed for Mr Iain Stewart Grant on 1 January 2012
25 Jul 2012 CH01 Director's details changed for Mr Robert Henry Appleby on 1 January 2012
12 Sep 2011 AA Total exemption small company accounts made up to 31 July 2011
21 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
18 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
03 Mar 2011 TM01 Termination of appointment of Peter Cove as a director
18 Jan 2011 CH01 Director's details changed for Iain Stewart Grant on 17 January 2011
17 Nov 2010 CH01 Director's details changed for Mr Robert Henry Appleby on 4 June 2010
06 Sep 2010 CH01 Director's details changed for Mr Robert Henry Appleby on 1 October 2009
06 Sep 2010 CH01 Director's details changed for Mr Peter Louis Cove on 1 October 2009
06 Sep 2010 CH03 Secretary's details changed for Iain Stewart Grant on 1 October 2009
06 Sep 2010 CH01 Director's details changed for Iain Stewart Grant on 1 October 2009
16 Aug 2010 CH01 Director's details changed for Iain Stewart Grant on 1 August 2010
12 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
25 May 2010 AA Total exemption full accounts made up to 31 July 2009
05 Nov 2009 TM02 Termination of appointment of Iain Grant as a secretary
20 Oct 2009 AR01 Annual return made up to 7 July 2009 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for Mr Peter Louis Cove on 4 August 2009
02 Jun 2009 AA Total exemption full accounts made up to 31 July 2008
07 Aug 2008 363s Return made up to 07/07/08; no change of members
  • 363(288) ‐ Director's particulars changed
05 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007