TITANIA INTERNET VENTURES PLC

Company number 06048205

Date	Type	Description	View / Download
31 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
18 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 11 January 2019	(12 pages)
19 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 11 January 2018	(12 pages)
26 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-12	(1 page)
23 Jan 2018	LIQ10	Removal of liquidator by court order	(20 pages)
23 Jan 2018	600	Appointment of a voluntary liquidator	(3 pages)
23 Oct 2017	LIQ10	Removal of liquidator by court order	(10 pages)
06 Oct 2017	AD01	Registered office address changed from 7 Lockside Road Riversway Preston PR2 2YS to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 6 October 2017	(2 pages)
03 Oct 2017	LIQ MISC OC	Court order insolvency:re block transfer order replacement of liq	(8 pages)
03 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
25 Jan 2017	AD01	Registered office address changed from Lower Ground Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ to 7 Lockside Road Riversway Preston PR2 2YS on 25 January 2017	(2 pages)
23 Jan 2017	4.70	Declaration of solvency	(3 pages)
23 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
16 Nov 2016	SH01	Statement of capital following an allotment of shares on 12 July 2016 GBP 993,543.2	(4 pages)
16 Nov 2016	SH01	Statement of capital following an allotment of shares on 28 June 2016 GBP 984,543.2	(4 pages)
17 Jun 2016	TM02	Termination of appointment of Loizos Yerolemou as a secretary on 15 June 2016
09 Mar 2016	AR01	Annual return made up to 10 January 2016 no member list Statement of capital on 2016-03-09 GBP 980,043.2	(5 pages)
17 Dec 2015	AA	Full accounts made up to 30 June 2015	(20 pages)
12 Mar 2015	AR01	Annual return made up to 10 January 2015 no member list Statement of capital on 2015-03-12 GBP 980,043.2	(5 pages)
12 Mar 2015	AD01	Registered office address changed from 316 King Street Hammersmith London W6 0RR to Lower Ground Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 12 March 2015	(1 page)
03 Jan 2015	AA	Full accounts made up to 30 June 2014	(19 pages)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 980,043.2	(4 pages)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 979,769.2	(4 pages)
13 Nov 2014	SH02	Consolidation and sub-division of shares on 14 October 2014	(7 pages)