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TITAN FUNDING CORP LTD

Company number 09645995

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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)
10 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2019 RP05 Registered office address changed to PO Box 4385, 09645995: Companies House Default Address, Cardiff, CF14 8LH on 27 November 2019
21 Mar 2019 AP01 Appointment of Mr Patricio Augusto Carrión Robalino as a director on 21 March 2019
21 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-21
01 Dec 2018 PSC02 Notification of Diamond Reef Llc as a person with significant control on 1 December 2018
19 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-18
30 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-30
24 May 2018 TM02 Termination of appointment of Gyula Laczko as a secretary on 10 May 2018
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with updates
24 May 2018 TM02 Termination of appointment of Gyula Laczko as a secretary on 10 May 2018
26 Apr 2018 PSC01 Notification of Peter Nagy as a person with significant control on 25 April 2018
04 Apr 2018 AP03 Appointment of Mr Gyula Laczko as a secretary on 21 March 2018
04 Apr 2018 TM01 Termination of appointment of Gyula Laczko as a director on 20 March 2018
04 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
04 Apr 2018 TM01 Termination of appointment of Gyula Laczko as a director on 20 March 2018
02 Feb 2018 CS01 Confirmation statement made on 9 December 2017 with no updates
18 Dec 2017 TM01 Termination of appointment of Attila Geczi as a director on 18 December 2017
01 Aug 2017 AP01 Appointment of Attila Geczi as a director on 1 July 2017
31 Jul 2017 PSC07 Cessation of Gyula Laczko as a person with significant control on 1 July 2017
16 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
09 Dec 2016 AP01 Appointment of Mr Peter Nagy as a director on 1 December 2016
09 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
06 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
01 Sep 2015 CERTNM Company name changed manawa pharma LTD\certificate issued on 01/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-31