TITAN DEVELOPMENTS CALEDONIA LIMITED

Company number 08055534

Date	Type	Description	View / Download
09 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jun 2017	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
12 Sep 2016	CH01	Director's details changed for Mr Sean Joseph Mackenzie on 29 July 2016	(2 pages)
27 Jul 2016	4.70	Declaration of solvency	(3 pages)
14 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
14 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-22	(1 page)
16 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 215,489.8	(6 pages)
15 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
05 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 215,489.8	(6 pages)
11 Feb 2015	CH01	Director's details changed for William John Buckingham-Burr on 5 January 2015	(2 pages)
11 Feb 2015	CH03	Secretary's details changed for William John Buckingham-Burr on 5 January 2015	(1 page)
11 Feb 2015	CH01	Director's details changed for Mr Sean Joseph Mackenzie on 5 January 2015	(2 pages)
18 Jun 2014	CH01	Director's details changed for William John Buckingham-Burr on 30 May 2014	(2 pages)
12 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
06 Jun 2014	CH01	Director's details changed for Mr Sean Joseph Mackenzie on 6 May 2014	(2 pages)
08 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 215,489.8	(6 pages)
05 Mar 2014	TM01	Termination of appointment of Richard Pardoe as a director	(1 page)
05 Mar 2014	TM01	Termination of appointment of Andrew Verschoyle as a director	(1 page)
05 Mar 2014	TM01	Termination of appointment of Patrick Holmes as a director	(1 page)
20 Jan 2014	AA01	Previous accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
24 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
23 Dec 2013	SH19	Statement of capital on 23 December 2013 GBP 215,489.80	(4 pages)
23 Dec 2013	SH02	Sub-division of shares on 19 December 2013	(5 pages)
23 Dec 2013	CAP-SS	Solvency statement dated 19/12/13	(1 page)
23 Dec 2013	SH20	Statement by directors	(1 page)

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