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TICKTOWN LIMITED

Company number 05978447

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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)
11 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
29 Jun 2012 AA Total exemption small company accounts made up to 31 March 2011
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
Statement of capital on 2011-11-17
  • GBP 100
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
02 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Mr Colin Rodney Keal on 29 August 2010
25 Oct 2010 CH03 Secretary's details changed for Mr Colin Rodney Keal on 29 August 2010
25 Oct 2010 CH01 Director's details changed for Mr Gavin John Bewley on 29 August 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Dec 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
09 Feb 2009 363a Return made up to 25/10/08; full list of members
06 Feb 2009 288c Director and Secretary's Change of Particulars / colin keal / 18/07/2007 / HouseName/Number was: , now: the red house; Street was: rutland house, now: 35 the nook; Area was: west farm, stapleford road ,whissend, now: ; Post Town was: oakham, now: whissendine; Region was: , now: oakham; Post Code was: LE15 7HF, now: LE15 7EZ
14 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Jul 2008 225 Accounting reference date extended from 31/10/2007 to 31/03/2008
09 May 2008 288b Appointment Terminated Director barbara brudenell bruce
09 May 2008 288b Appointment Terminated Secretary peter gould
09 May 2008 287 Registered office changed on 09/05/2008 from thames house 58 southwark bridge road london SE1 0AS
26 Feb 2008 363s Return made up to 25/10/07; full list of members
30 Aug 2007 395 Particulars of mortgage/charge
10 Mar 2007 88(2)R Ad 07/11/06--------- £ si 99@1=99 £ ic 1/100
21 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities