TITANIUM INSTALLATIONS LIMITED

Company number 08163582

Date	Type	Description	View / Download
09 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
11 Jan 2016	AD01	Registered office address changed from 3 Field Court Gray's Inn London WC1R 5EF to 3 Field Court Gray's Inn London WC1R 5EF on 11 January 2016	(2 pages)
07 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
07 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-23	(1 page)
07 Jan 2016	4.20	Statement of affairs with form 4.19	(6 pages)
24 Dec 2015	AD01	Registered office address changed from Inspiration House Phoenix Way Garngoch Industrial Estate Gorseinon Swansea SA4 9WF United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on 24 December 2015	(2 pages)
24 Dec 2015	AD05	Change the registered office situation from Wales to England/Wales	(3 pages)
18 Dec 2015	SH03	Purchase of own shares.	(3 pages)
26 Nov 2015	SH06	Cancellation of shares. Statement of capital on 18 February 2015 GBP 808.671	(4 pages)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 6 February 2015 GBP 1,428.670	(4 pages)
15 Nov 2015	TM01	Termination of appointment of Colin Sidney Moore as a director on 9 September 2015	(1 page)
13 Oct 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
18 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jun 2015	AD01	Registered office address changed from , Unit 7 Llys Cae Felin, Felinfach Swansea West Business Park, Swansea, SA5 4HH to Inspiration House Phoenix Way Garngoch Industrial Estate Gorseinon Swansea SA4 9WF on 24 June 2015	(1 page)
19 May 2015	AP01	Appointment of Mr Colin Sidney Moore as a director on 19 May 2015	(2 pages)
08 Feb 2015	TM02	Termination of appointment of Andrew Harwood as a secretary on 7 February 2015	(1 page)
08 Feb 2015	TM01	Termination of appointment of Andrew Harwood as a director on 7 February 2015	(1 page)
17 Nov 2014	AP01	Appointment of Mr William John Aiken as a director on 14 November 2014	(2 pages)
12 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
29 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1,428.571	(6 pages)
28 Aug 2014	TM01	Termination of appointment of Andrew Huw Price as a director on 28 August 2014	(1 page)
19 Aug 2014	AP01	Appointment of Mr Andrew Harwood as a director on 17 January 2014	(2 pages)
19 Aug 2014	AP03	Appointment of Mr Andrew Harwood as a secretary on 17 January 2014	(2 pages)
06 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)