- Company Overview for TICKGRANGE LIMITED (02864736)
- Filing history for TICKGRANGE LIMITED (02864736)
- People for TICKGRANGE LIMITED (02864736)
- More for TICKGRANGE LIMITED (02864736)
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) |
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15 Mar 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Dec 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Dec 2015 | DS01 | Application to strike the company off the register | |
19 Dec 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
15 Dec 2014 | AP01 | Appointment of Mr Michel Robert Oberson as a director on 19 November 2014 | |
25 Nov 2014 | AR01 |
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
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20 Nov 2014 | TM01 | Termination of appointment of Christopher Maurice Polan as a director on 19 November 2014 | |
20 Nov 2014 | TM01 | Termination of appointment of Marie Ann Nash as a director on 19 November 2014 | |
03 Apr 2014 | AP01 | Appointment of Miss Marie Ann Nash as a director | |
03 Apr 2014 | TM01 | Termination of appointment of Olivia Rogers as a director | |
21 Feb 2014 | AA | Total exemption small company accounts made up to 31 December 2012 | |
03 Dec 2013 | AP01 | Appointment of Miss Olivia Ann Rogers as a director | |
02 Dec 2013 | TM01 | Termination of appointment of Faye Redmond as a director | |
06 Nov 2013 | AR01 |
Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
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19 Feb 2013 | AP01 | Appointment of Miss Faye Redmond as a director | |
19 Feb 2013 | AP04 | Appointment of Kingsley Secretaries Limited as a secretary | |
19 Feb 2013 | AP01 | Appointment of Mr. Christopher Maurice Polan as a director | |
19 Feb 2013 | TM01 | Termination of appointment of Nira Amar as a director | |
19 Feb 2013 | TM01 | Termination of appointment of Lambda Directors Limited as a director | |
19 Feb 2013 | TM02 | Termination of appointment of Wigmore Secretaries Limited as a secretary | |
15 Feb 2013 | AD01 | Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR United Kingdom on 15 February 2013 | |
20 Dec 2012 | AR01 | Annual return made up to 21 October 2012 with full list of shareholders | |
20 Dec 2012 | CH02 | Director's details changed for Lambda Directors Limited on 20 December 2012 | |
20 Dec 2012 | CH04 | Secretary's details changed for Wigmore Secretaries Limited on 20 December 2012 | |
20 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 |