Advanced company searchLink opens in new window

TITAN SERIES UK HOLDINGS LIMITED

Company number 05971259

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2014 4.71 Return of final meeting in a members' voluntary winding up
08 Jul 2014 AD01 Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 8 July 2014
07 Jul 2014 4.70 Declaration of solvency
07 Jul 2014 600 Appointment of a voluntary liquidator
07 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
27 Jun 2013 AA01 Current accounting period extended from 31 December 2012 to 30 June 2013
18 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
15 May 2012 AA Group of companies' accounts made up to 31 December 2011
21 Dec 2011 CH01 Director's details changed for Martin Mcdermott on 14 December 2011
20 Dec 2011 CH01 Director's details changed for Mr Mark Howard Filer on 14 December 2011
21 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
14 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
02 Jun 2011 CH04 Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011
02 Jun 2011 CH02 Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011
01 Jun 2011 AD01 Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011
27 May 2011 AP01 Appointment of Martin Mcdermott as a director
26 May 2011 TM01 Termination of appointment of Sunil Masson as a director
26 May 2011 TM01 Termination of appointment of Ruth Samson as a director
02 Dec 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
03 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
02 Dec 2009 AA Group of companies' accounts made up to 31 December 2008
08 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders