TITAN TELECOM LIMITED

Company Documents

Date	Description
05/08/215 August 2021	Final Gazette dissolved following liquidation View Document
05/08/215 August 2021	Final Gazette dissolved following liquidation View Document
03/01/193 January 2019	CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES View Document
05/02/185 February 2018	FULL ACCOUNTS MADE UP TO 30/04/17 View Document
29/12/1729 December 2017	CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES View Document
06/02/176 February 2017	FULL ACCOUNTS MADE UP TO 30/04/16 View Document
06/01/176 January 2017	CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES View Document
22/08/1622 August 2016	COMPANY NAME CHANGED CLEAR BUSINESS LIMITED CERTIFICATE ISSUED ON 22/08/16 View Document
22/08/1622 August 2016	COMPANY NAME CHANGED ETIHAD FINANCING LIMITED CERTIFICATE ISSUED ON 22/08/16 View Document
05/07/165 July 2016	COMPANY NAME CHANGED ETIHAD FINANCING LIMITED CERTIFICATE ISSUED ON 05/07/16 View Document
26/01/1626 January 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 View Document
25/01/1625 January 2016	Annual return made up to 29 December 2015 with full list of shareholders View Document
03/12/153 December 2015	APPOINTMENT TERMINATED, SECRETARY EMMA SHAW View Document
03/12/153 December 2015	SECRETARY APPOINTED MRS GILLIAN ELIZABETH HILL View Document
27/10/1527 October 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
04/02/154 February 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 View Document
23/01/1523 January 2015	Annual return made up to 29 December 2014 with full list of shareholders View Document
02/01/142 January 2014	Annual return made up to 29 December 2013 with full list of shareholders View Document
03/09/133 September 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 View Document
12/03/1312 March 2013	SECRETARY APPOINTED MISS EMMA LOUISE SHAW View Document
11/03/1311 March 2013	APPOINTMENT TERMINATED, SECRETARY MARK WHELTON View Document
11/01/1311 January 2013	Annual return made up to 29 December 2012 with full list of shareholders View Document
24/07/1224 July 2012	FULL ACCOUNTS MADE UP TO 30/04/12 View Document

25/01/1225 January 2012	Annual return made up to 29 December 2011 with full list of shareholders View Document
13/12/1113 December 2011	DIRECTOR APPOINTED MR PAUL DOHERTY View Document
13/12/1113 December 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGHTON View Document
17/05/1117 May 2011	SECRETARY APPOINTED MARK KEVIN WHELTON View Document
17/05/1117 May 2011	DIRECTOR APPOINTED CHRISTOPHER JAMES EARLE View Document
17/05/1117 May 2011	DIRECTOR APPOINTED MR RICHARD ALEXANDER HOUGHTON View Document
17/05/1117 May 2011	26/04/11 STATEMENT OF CAPITAL GBP 100.00 View Document
17/05/1117 May 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDERSON View Document
17/05/1117 May 2011	APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS I LIMITED View Document
17/05/1117 May 2011	APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS II LIMITED View Document
09/05/119 May 2011	REGISTERED OFFICE CHANGED ON 09/05/2011 FROM LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW View Document
09/05/119 May 2011	CURREXT FROM 31/12/2011 TO 30/04/2012 View Document
09/05/119 May 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
05/05/115 May 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
03/05/113 May 2011	ARTICLES OF ASSOCIATION View Document
03/05/113 May 2011	COMPANY BUSINESS 15/04/2011 View Document
08/04/118 April 2011	APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR View Document
08/04/118 April 2011	DIRECTOR APPOINTED MR ROBERT JAMES SANDERSON View Document
08/04/118 April 2011	CORPORATE DIRECTOR APPOINTED VITRUVIAN DIRECTORS I LIMITED View Document
08/04/118 April 2011	CORPORATE DIRECTOR APPOINTED VITRUVIAN DIRECTORS II LIMITED View Document
08/04/118 April 2011	APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED View Document
30/03/1130 March 2011	COMPANY NAME CHANGED DMWSL 662 LIMITED CERTIFICATE ISSUED ON 30/03/11 View Document
29/12/1029 December 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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