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TITANIUM SHELF 114 LIMITED

Company number SC181386

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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)
18 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2018 DS01 Application to strike the company off the register
20 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-19
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with updates
31 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Jan 2018 CS01 Confirmation statement made on 3 December 2017 with no updates
05 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
19 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
02 Sep 2015 CH03 Secretary's details changed for Mrs Katrin Campbell on 1 September 2015
02 Sep 2015 CH01 Director's details changed for Mrs Katrin Campbell on 1 September 2015
02 Sep 2015 CH01 Director's details changed for Mr Fraser William James Campbell on 1 September 2015
28 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
10 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 2
28 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
07 Dec 2012 AD01 Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 7 December 2012
10 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Jul 2011 AD01 Registered office address changed from Campbell Dallas 126 Drymen Road Bearsden Glasgow Lanarkshire G61 3RB on 14 July 2011