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TITANYS CAPITAL LIMITED

Company number 06704365

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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)
14 Jan 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
Statement of capital on 2012-12-03
  • EUR 100
28 Aug 2012 CERTNM Company name changed BE4-investments.com LIMITED\certificate issued on 28/08/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-08-28
17 Aug 2012 AA Accounts for a dormant company made up to 30 September 2011
04 May 2012 TM01 Termination of appointment of Harald Rolf Linhart as a director on 4 May 2012
22 Dec 2011 AA Accounts for a dormant company made up to 30 September 2010
22 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
19 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2011 AD01 Registered office address changed from 2 Northfields Normans Way Stansted CM24 8DH England on 25 July 2011
27 Jan 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-01-27
27 Jan 2011 AR01 Annual return made up to 23 September 2010 with full list of shareholders
25 Jan 2011 TM01 Termination of appointment of a director
25 Jan 2011 AP02 Appointment of Platina Capital Inc. as a director
24 Jan 2011 AD01 Registered office address changed from Suite 17 3rd Floor Endeavour House Coopers End Road London Stansted Airport Essex CM24 1SJ on 24 January 2011
15 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
02 Dec 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
11 May 2009 287 Registered office changed on 11/05/2009 from endeavour house coopers end road london stansted airport stansted CM24 1SJ
23 Sep 2008 NEWINC Incorporation