TITAN EUROPE 2006-4 FS P.L.C.: Filings

  • Overview

    Company NameTITAN EUROPE 2006-4 FS P.L.C.
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05971132
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TITAN EUROPE 2006-4 FS P.L.C.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on Jul 08, 2014

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Satisfaction of charge 1 in full

    2 pagesMR04

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 18, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 50,000
    SH01

    Current accounting period extended from Dec 31, 2012 to Jun 30, 2013

    3 pagesAA01

    Annual return made up to Oct 18, 2012 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Dec 31, 2011

    21 pagesAA

    Director's details changed for Martin Mcdermott on Dec 14, 2011

    3 pagesCH01

    Director's details changed for Mr Mark Howard Filer on Dec 14, 2011

    3 pagesCH01

    Annual return made up to Oct 18, 2011 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Dec 31, 2010

    23 pagesAA

    Secretary's details changed for Wilmington Trust Sp Services (London) Limited on May 31, 2011

    3 pagesCH04

    Director's details changed for Wilmington Trust Sp Services (London) Limited on May 31, 2011

    3 pagesCH02

    Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on Jun 01, 2011

    2 pagesAD01

    Appointment of Martin Mcdermott as a director

    3 pagesAP01

    Termination of appointment of Sunil Masson as a director

    2 pagesTM01

    Termination of appointment of Ruth Samson as a director

    2 pagesTM01

    Annual return made up to Oct 18, 2010 with full list of shareholders

    8 pagesAR01

    legacy

    24 pagesMG02

    Full accounts made up to Dec 31, 2009

    24 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0