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TITANIUM GLOBAL SOLUTIONS LTD

Company number 07477049

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
22 Nov 2016	4.68	Liquidators' statement of receipts and payments to 1 November 2016	View PDF Liquidators' statement of receipts and payments to 1 November 2016 - link opens in a new window - 6 pages (6 pages)
13 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-02 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jan 2015	AA01	Previous accounting period shortened from 31 January 2015 to 31 October 2014	View PDF Previous accounting period shortened from 31 January 2015 to 31 October 2014 - link opens in a new window - 1 page (1 page)
04 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-04 GBP 1	View PDF Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
04 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-04 GBP 1	View PDF Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Jan 2014	CH01	Director's details changed for Mr Donald Weir Muir on 13 December 2013	View PDF Director's details changed for Mr Donald Weir Muir on 13 December 2013 - link opens in a new window - 2 pages (2 pages)
04 Jan 2014	CH03	Secretary's details changed for Mr Jonathan Weir Muir on 4 January 2014	View PDF Secretary's details changed for Mr Jonathan Weir Muir on 4 January 2014 - link opens in a new window - 1 page (1 page)
04 Jan 2014	AD01	Registered office address changed from C/O Donald Muir Orchard House Cavendish Road Weybridge Surrey KT13 0JR England on 4 January 2014	View PDF Registered office address changed from C/O Donald Muir Orchard House Cavendish Road Weybridge Surrey KT13 0JR England on 4 January 2014 - link opens in a new window - 1 page (1 page)
30 May 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 6 pages (6 pages)
08 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	View PDF Annual return made up to 23 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jul 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 4 pages (4 pages)
08 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	View PDF Annual return made up to 23 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jan 2012	CH03	Secretary's details changed for Mr Jonathan Weir Muir on 6 January 2012	View PDF Secretary's details changed for Mr Jonathan Weir Muir on 6 January 2012 - link opens in a new window - 2 pages (2 pages)
07 Jan 2012	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 January 2012	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 January 2012 - link opens in a new window - 1 page (1 page)
16 May 2011	AA01	Current accounting period extended from 31 December 2011 to 31 January 2012	View PDF Current accounting period extended from 31 December 2011 to 31 January 2012 - link opens in a new window - 1 page (1 page)
23 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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TITANIUM GLOBAL SOLUTIONS LTD

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