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TITANO CORPORATION LIMITED

Company number 07504297

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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)
10 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2013 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 31 December 2012
24 Jan 2013 AP01 Appointment of Romano Deni as a director on 31 December 2012
24 Jan 2013 TM01 Termination of appointment of Virginie Perin as a director on 31 December 2012
02 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
16 Apr 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
Statement of capital on 2012-04-16
  • GBP 100
18 Jan 2012 SH01 Statement of capital following an allotment of shares on 18 January 2012
  • GBP 62
18 Jan 2012 SH01 Statement of capital following an allotment of shares on 18 January 2012
  • GBP 40
17 Jan 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-01-17
25 Jan 2011 TM01 Termination of appointment of Corporate Directors Limited as a director
25 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted