- Company Overview for TITANYS CAPITAL LIMITED (06704365)
- Filing history for TITANYS CAPITAL LIMITED (06704365)
- People for TITANYS CAPITAL LIMITED (06704365)
- More for TITANYS CAPITAL LIMITED (06704365)
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
|
|
28 Aug 2012 | CERTNM |
Company name changed BE4-investments.com LIMITED\certificate issued on 28/08/12
|
|
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
|
|
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 |