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TITAN OUTDOOR LIMITED

Company number 05683057

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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)
20 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
17 May 2013 4.68 Liquidators' statement of receipts and payments to 21 March 2013
01 May 2012 4.68 Liquidators' statement of receipts and payments to 21 March 2012
20 Apr 2011 4.20 Statement of affairs with form 4.19
30 Mar 2011 600 Appointment of a voluntary liquidator
30 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-22
30 Mar 2011 AD01 Registered office address changed from 186 City Road London EC1V 2NT on 30 March 2011
09 Oct 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2009 AR01 Annual return made up to 19 June 2009
29 May 2009 AA Group of companies' accounts made up to 31 December 2007
27 Jun 2008 363a Return made up to 19/06/08; full list of members
01 Apr 2008 AA Group of companies' accounts made up to 31 December 2006
13 Feb 2008 288b Director resigned
08 Nov 2007 287 Registered office changed on 08/11/07 from: 128 buckingham palace road london SW1W 9SA
11 Aug 2007 288b Director resigned
02 Jul 2007 288b Director resigned
16 Jun 2007 288a New director appointed
26 Apr 2007 363s Return made up to 21/01/07; full list of members
06 Feb 2007 287 Registered office changed on 06/02/07 from: 2 lambs passage london EC1Y 8BB
19 Dec 2006 288b Director resigned
19 Oct 2006 88(2)R Ad 28/09/06--------- £ si 27780405@1=27780405 £ ic 45620890/73401295
06 Sep 2006 288a New director appointed
31 Aug 2006 395 Particulars of mortgage/charge