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TITAN PERSONAL FINANCE LIMITED

Company number 07049194

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
13 Oct 2016 DS01 Application to strike the company off the register
19 Jul 2016 AA Accounts for a dormant company made up to 31 January 2016
21 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
17 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
10 Feb 2015 CH01 Director's details changed for Mr Andrew Jonathan Peter Strong on 5 February 2015
28 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
27 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
30 May 2014 AP03 Appointment of Victoria Haynes as a secretary
30 May 2014 TM02 Termination of appointment of Taguma Ngondonga as a secretary
08 Jan 2014 AP01 Appointment of Mr Andrew Jonathan Peter Strong as a director
08 Jan 2014 TM01 Termination of appointment of Stuart Howard as a director
21 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
24 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
16 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
24 Aug 2012 AP03 Appointment of Taguma Ngondonga as a secretary
22 Aug 2012 TM02 Termination of appointment of John Davies as a secretary
11 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
07 Jul 2011 AA Accounts for a dormant company made up to 31 January 2011
01 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
16 Feb 2010 CERTNM Company name changed TAG46 LIMITED\certificate issued on 16/02/10
  • CONNOT ‐
04 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-02