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TICKETMASTER GROUP HOLDING COMPANY 1 LTD

Company number 06400102

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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)
02 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2009 288c Director's Change of Particulars / paul lafontaine / 26/11/2008 / HouseName/Number was: , now: 51B; Street was: 51B longridge road, now: longridge road
23 Mar 2009 288c Director's Change of Particulars / christopher edmonds / 30/11/2008 / HouseName/Number was: 63, now: ; Street was: mildmay road, now: norfolk house; Post Town was: london, now: earl soham; Region was: , now: suffolk; Post Code was: N1 4PU, now: IP13 7SA
11 Mar 2009 363a Return made up to 30/01/09; full list of members
24 Feb 2009 288c Director's Change of Particulars / christopher edmonds / 07/02/2009 / Date of Birth was: 27-May-1962, now: 27-May-1959; HouseName/Number was: , now: 63; Street was: 63 mildmay road, now: mildmay road
08 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2008 287 Registered office changed on 08/01/08 from: 1 mitchell lane bristol BS1 6BU
02 Jan 2008 288a New director appointed
02 Jan 2008 288a New director appointed
02 Jan 2008 288a New director appointed
02 Jan 2008 288a New secretary appointed
28 Dec 2007 288b Director resigned
28 Dec 2007 288b Secretary resigned
20 Dec 2007 CERTNM Company name changed millgrill LIMITED\certificate issued on 20/12/07
16 Oct 2007 NEWINC Incorporation