TITLOS PLC

Company number 06810180

Date	Type	Description	View / Download
13 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
05 Dec 2018	AD01	Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF to 7th Floor 21 Lombard Street London EC3V 9AH on 5 December 2018	(2 pages)
29 Aug 2018	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to Fleet Place House 2 Fleet Place London EC4M 7RF on 29 August 2018	(2 pages)
22 Aug 2018	LIQ01	Declaration of solvency	(5 pages)
22 Aug 2018	600	Appointment of a voluntary liquidator	(3 pages)
22 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-02	(1 page)
03 Jul 2018	MR04	Satisfaction of charge 1 in full	(1 page)
09 Mar 2018	AP01	Appointment of Mr Daniel Jonathan Wynne as a director on 1 March 2018	(3 pages)
08 Mar 2018	TM01	Termination of appointment of Andreas Stavros Demosthenous as a director on 1 March 2018	(2 pages)
15 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with updates	(4 pages)
29 Dec 2017	AUD	Auditor's resignation	(1 page)
30 Jun 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
02 May 2017	TM01	Termination of appointment of Mark Howard Filer as a director on 12 April 2017	(2 pages)
19 Apr 2017	AP01	Appointment of Mr Andreas Stavros Demosthenous as a director on 28 March 2017	(3 pages)
16 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(5 pages)
19 Oct 2016	CH01	Director's details changed for Mrs Mignon Clarke on 6 October 2016	(3 pages)
04 Jul 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
05 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 50,000	(6 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
06 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 50,000	(6 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
20 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 50,000	(6 pages)
08 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(29 pages)