TITANIC TECHNOLOGY LIMITED

Company Documents

DateDescription
16/07/1316 July 2013 STRUCK OFF AND DISSOLVED

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02/04/132 April 2013 FIRST GAZETTE

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07/04/127 April 2012 Annual return made up to 16 February 2012 with full list of shareholders

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06/10/116 October 2011 REGISTERED OFFICE CHANGED ON 06/10/2011 FROM
71 FAIR CLOSE
BICESTER
OXFORDSHIRE
OX26 4YN

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06/10/116 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BEAVEN / 01/10/2011

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04/07/114 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/06/1118 June 2011 DISS40 (DISS40(SOAD))

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17/06/1117 June 2011 Annual return made up to 16 February 2011 with full list of shareholders

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14/06/1114 June 2011 FIRST GAZETTE

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/06/1016 June 2010 Annual return made up to 16 February 2010 with full list of shareholders

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20/04/1020 April 2010 Annual return made up to 16 February 2008 with full list of shareholders

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20/04/1020 April 2010 APPOINTMENT TERMINATED, SECRETARY CAROL BEAVEN

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20/04/1020 April 2010 16/02/07 NO CHANGES

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/04/1020 April 2010 16/02/09 NO CHANGES

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20/04/1020 April 2010 SECRETARY APPOINTED SY BEAVEN

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17/04/1017 April 2010 RES02

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16/04/1016 April 2010 ORDER OF COURT - RESTORATION

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02/06/092 June 2009 STRUCK OFF AND DISSOLVED

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17/02/0917 February 2009 FIRST GAZETTE

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/09/0717 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/03/067 March 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/04/0513 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/02/045 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/06/039 June 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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29/07/0229 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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31/05/0231 May 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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29/11/0129 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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05/06/015 June 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS

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08/08/008 August 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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25/07/0025 July 2000 RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS

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24/01/0024 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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23/04/9923 April 1999 NEW DIRECTOR APPOINTED

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10/04/9910 April 1999 REGISTERED OFFICE CHANGED ON 10/04/99 FROM:
C/O PATRICK CHARLES & CO, HAMMOND HOUSE, 2259/61 COVENTRY ROAD SHELDON, BIRMINGHAM B26 3PA

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10/04/9910 April 1999 DIRECTOR RESIGNED

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10/03/9910 March 1999 RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS

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05/05/985 May 1998 NEW SECRETARY APPOINTED

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05/05/985 May 1998 NEW DIRECTOR APPOINTED

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05/05/985 May 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99

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05/05/985 May 1998 SECRETARY RESIGNED

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05/05/985 May 1998 REGISTERED OFFICE CHANGED ON 05/05/98 FROM:
61 FAIRVIEW AVENUE, WIGMORE, GILLINGHAM, KENT ME8 0QP

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05/05/985 May 1998 DIRECTOR RESIGNED

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16/02/9816 February 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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16/02/9816 February 1998 Incorporation

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