TITAN TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/1529 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 27/01/1527 January 2015 | DISS40 (DISS40(SOAD)) |
| 26/01/1526 January 2015 | Annual return made up to 6 September 2014 with full list of shareholders |
| 13/01/1513 January 2015 | FIRST GAZETTE |
| 10/11/1410 November 2014 | 10/11/14 STATEMENT OF CAPITAL GBP 0.10 |
| 10/11/1410 November 2014 | STATEMENT BY DIRECTORS |
| 10/11/1410 November 2014 | REDUCE ISSUED CAPITAL 04/11/2014 |
| 10/11/1410 November 2014 | SOLVENCY STATEMENT DATED 04/11/14 |
| 15/08/1415 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/08/1415 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/11/1325 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 25/11/1325 November 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM C/O WAVENET FRIARS GATE STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4BN |
| 21/10/1321 October 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 22/01/1322 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 02/10/122 October 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 13/01/1213 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 26/10/1126 October 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 11/10/1111 October 2011 | 26/11/10 STATEMENT OF CAPITAL GBP 260000 |
| 11/10/1111 October 2011 | 10/12/10 STATEMENT OF CAPITAL GBP 200000 |
| 19/04/1119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/02/114 February 2011 | CURREXT FROM 31/12/2010 TO 30/04/2011 |
| 16/11/1016 November 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HOBBS |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MURDOCH |
| 20/07/1020 July 2010 | SECRETARY APPOINTED MR CHRISTOPHER MICHAEL JONES |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR WILLIAM THOMAS DAWSON |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JONES |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM PLESTOWES BARNS HAREWAY LANE, BARFORD WARWICK WARWICKSHIRE CV35 8DD |
| 01/06/101 June 2010 | APPROVE LOAN 13/05/2010 |
| 26/05/1026 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/05/1012 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/11/0918 November 2009 | Annual return made up to 6 September 2009 with full list of shareholders |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/03/0921 March 2009 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/03/0815 March 2008 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/12/0523 December 2005 | NC INC ALREADY ADJUSTED 20/12/00 |
| 23/12/0523 December 2005 | NC INC ALREADY ADJUSTED 20/12/00 |
| 16/02/0516 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | NC INC ALREADY ADJUSTED 23/12/04 |
| 05/01/055 January 2005 | � NC 50000/200000 23/12 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/09/034 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 29/06/0029 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 29/06/0029 June 2000 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/98 |
| 22/12/9922 December 1999 | NC INC ALREADY ADJUSTED 03/11/99 |
| 22/12/9922 December 1999 | S-DIV 03/11/99 |
| 22/12/9922 December 1999 | � NC 1000/50000 03/11/ |
| 02/12/992 December 1999 | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 21/05/9921 May 1999 | REGISTERED OFFICE CHANGED ON 21/05/99 FROM: 18 WARWICK STREET LEAMINGTON SPA WARWICKSHIRE CV32 5LL |
| 13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS |
| 09/10/979 October 1997 | REGISTERED OFFICE CHANGED ON 09/10/97 FROM: 11 HAMPTON STREET WARWICK WARWICKSHIRE CV34 6HS |
| 15/04/9715 April 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9613 October 1996 | REGISTERED OFFICE CHANGED ON 13/10/96 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP |
| 13/10/9613 October 1996 | DIRECTOR RESIGNED |
| 13/10/9613 October 1996 | SECRETARY RESIGNED |
| 13/10/9613 October 1996 | ADOPT MEM AND ARTS 23/09/96 |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/966 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company