MH 1012 LIMITED

Company Documents

DateDescription
31/08/1031 August 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/05/1018 May 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/05/105 May 2010 APPLICATION FOR STRIKING-OFF

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04/02/104 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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17/11/0917 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/11/0917 November 2009 COMPANY NAME CHANGED TITAN TRAVEL HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/11/09

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25/07/0925 July 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL ADAMS

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18/02/0918 February 2009 RETURN MADE UP TO 26/01/09; NO CHANGE OF MEMBERS

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31/12/0831 December 2008 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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23/12/0823 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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24/04/0824 April 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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08/06/078 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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04/06/074 June 2007 RETURN MADE UP TO 26/01/07; NO CHANGE OF MEMBERS

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11/04/0611 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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01/02/061 February 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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22/03/0522 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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31/01/0531 January 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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28/04/0428 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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31/01/0431 January 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 COMPANY NAME CHANGED TROPICAL CONNECTIONS LIMITED CERTIFICATE ISSUED ON 18/12/03

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12/03/0312 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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11/02/0311 February 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS

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25/06/0225 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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31/01/0231 January 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS

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18/04/0118 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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05/02/015 February 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS

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08/02/008 February 2000 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/08/00

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26/01/0026 January 2000 SECRETARY RESIGNED

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26/01/0026 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/01/0026 January 2000 Incorporation

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