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TITANTECH LIMITED

Company number 09658582

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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)
16 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2021 DS01 Application to strike the company off the register
12 Apr 2021 AA Accounts for a dormant company made up to 30 September 2020
12 Apr 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
20 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
10 Dec 2019 AA Micro company accounts made up to 30 September 2019
31 May 2019 AA Micro company accounts made up to 30 September 2018
25 Apr 2019 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr nicolas karonias
07 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
06 Feb 2019 CH01 Director's details changed for Ke Xu on 2 September 2018
08 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
29 Aug 2018 AD01 Registered office address changed from 1 Filament Walk London SW18 4GQ England to 66 Palewell Park London SW14 8JH on 29 August 2018
27 Jun 2018 AA Micro company accounts made up to 30 September 2017
19 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates
08 Jun 2017 SH01 Statement of capital following an allotment of shares on 16 May 2017
  • GBP 1.111
07 Jun 2017 SH02 Sub-division of shares on 16 May 2017
07 Jun 2017 AP01 Appointment of Ke Xu as a director on 16 May 2017
02 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares subdivided 16/05/2017
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
01 Sep 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-09-01
  • GBP 1
01 Sep 2016 TM02 Termination of appointment of Alexander Michael Karonias as a secretary on 1 January 2016
01 Sep 2016 CH01 Director's details changed for Mr Alexander Michael Karonias on 1 January 2016
11 May 2016 AA01 Current accounting period extended from 30 June 2016 to 30 September 2016