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TITAN EUROPE 2006-4 FS P.L.C.

Company number 05971132

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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)
24 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2014 4.71 Return of final meeting in a members' voluntary winding up
08 Jul 2014 AD01 Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 8 July 2014
07 Jul 2014 4.70 Declaration of solvency
07 Jul 2014 600 Appointment of a voluntary liquidator
07 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
25 Jun 2014 MR04 Satisfaction of charge 1 in full
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 50,000
27 Jun 2013 AA01 Current accounting period extended from 31 December 2012 to 30 June 2013
18 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
15 May 2012 AA Full accounts made up to 31 December 2011
21 Dec 2011 CH01 Director's details changed for Martin Mcdermott on 14 December 2011
20 Dec 2011 CH01 Director's details changed for Mr Mark Howard Filer on 14 December 2011
21 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 31 December 2010
02 Jun 2011 CH04 Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011
02 Jun 2011 CH02 Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011
01 Jun 2011 AD01 Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011
27 May 2011 AP01 Appointment of Martin Mcdermott as a director
26 May 2011 TM01 Termination of appointment of Sunil Masson as a director
26 May 2011 TM01 Termination of appointment of Ruth Samson as a director
25 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
04 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1
03 Oct 2010 AA Full accounts made up to 31 December 2009