- Company Overview for TICKETABLE SYSTEMS LIMITED (05561791)
- Filing history for TICKETABLE SYSTEMS LIMITED (05561791)
- People for TICKETABLE SYSTEMS LIMITED (05561791)
- More for TICKETABLE SYSTEMS LIMITED (05561791)
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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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
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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
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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
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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
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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
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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 |