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TITCHENERS CONSULTING LIMITED

Company number 06740537

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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)
15 Feb 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2010 AR01 Annual return made up to 4 November 2009 with full list of shareholders
Statement of capital on 2010-02-05
  • GBP 45
05 Feb 2010 CH01 Director's details changed for Mr Roy Leonard Ashton on 1 November 2009
05 Feb 2010 CH03 Secretary's details changed for Mr Roy Ashton on 1 November 2009
01 Feb 2010 AD01 Registered office address changed from 30 Wimbushes Finchampstead Berkshire RG40 4XG on 1 February 2010
24 Sep 2009 288b Appointment Terminated Director stephen pearce
14 Sep 2009 288b Appointment Terminated Director andrew beet
14 Sep 2009 288b Appointment Terminated Director richard somerville
21 May 2009 287 Registered office changed on 21/05/2009 from the elms broad street wokingham berkshire RG40 1AB
18 Dec 2008 88(2) Ad 13/11/08 gbp si 2@1=2 gbp si 10@10=100 gbp ic 33/135
18 Dec 2008 88(2) Ad 13/11/08 gbp si 3@1=3 gbp ic 30/33
11 Dec 2008 MA Memorandum and Articles of Association
11 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Nov 2008 288a Director appointed stephen douglas pearce
04 Nov 2008 NEWINC Incorporation