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WORLD TICKETING SYSTEMS LIMITED

Company number 01993498

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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)
20 May 2018 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
08 Mar 2017 600 Appointment of a voluntary liquidator
22 Feb 2017 AD01 Registered office address changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN to 109 Swan Street Sileby Leicestershire LE12 7NN on 22 February 2017
21 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-08
21 Feb 2017 4.70 Declaration of solvency
22 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Oct 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
24 Sep 2015 AD01 Registered office address changed from Bkb York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 24 September 2015
15 Jan 2015 AA Total exemption small company accounts made up to 31 October 2013
30 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
17 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
09 Oct 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Sep 2011 AAMD Amended accounts made up to 31 October 2010
20 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
21 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Harry Rossignol on 6 September 2010
20 Sep 2010 CH01 Director's details changed for Michael William Jones on 6 September 2010
20 Sep 2010 CH01 Director's details changed for Andrew Preece on 6 September 2010
04 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 October 2008