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TICKETABLE SYSTEMS LIMITED

Company number 05561791

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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)
26 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2017 DS01 Application to strike the company off the register
13 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
28 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
06 Oct 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 40.6
06 Oct 2015 TM01 Termination of appointment of Christopher Martin Poel as a director on 25 September 2015
06 Oct 2015 TM01 Termination of appointment of Alan Robert Rae as a director on 25 September 2015
25 Sep 2015 TM01 Termination of appointment of Alan Robert Rae as a director on 25 September 2015
25 Sep 2015 TM01 Termination of appointment of Christopher Martin Poel as a director on 25 September 2015
01 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 40.6
15 May 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 40.6
17 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Nov 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
22 Nov 2012 CH01 Director's details changed for Mr. Alan Robert Rae on 13 September 2012
23 May 2012 TM01 Termination of appointment of Martin Perrin as a director
23 May 2012 TM02 Termination of appointment of Martin Perrin as a secretary
14 May 2012 AD01 Registered office address changed from Ground Flr, Boundary Hse 4 County Place New London Road Chelmsford Essex CM2 0RE on 14 May 2012
25 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 20/01/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2012 AA Total exemption full accounts made up to 30 September 2011
01 Nov 2011 SH01 Statement of capital following an allotment of shares on 18 October 2011
  • GBP 40.60
19 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
07 Oct 2011 AP01 Appointment of Martin Henry Withers Perrin as a director