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BOOKINGS FIRST UK LTD

Company number 06428970

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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)
12 Mar 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2012 AAMD Amended total exemption small company accounts made up to 30 November 2009
31 Jan 2012 AAMD Amended total exemption small company accounts made up to 30 November 2010
05 Jan 2012 AR01 Annual return made up to 16 November 2011 with full list of shareholders
Statement of capital on 2012-01-05
  • GBP 200
05 Jan 2012 AP03 Appointment of Mr Franz Stephanus Van Dyk as a secretary on 10 October 2011
05 Jan 2012 TM02 Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 10 October 2011
23 Dec 2011 AA Total exemption small company accounts made up to 30 November 2010
23 Dec 2011 AA Total exemption small company accounts made up to 30 November 2009
22 Dec 2011 AD02 Register inspection address has been changed
22 Dec 2011 AR01 Annual return made up to 16 November 2010 with full list of shareholders
22 Dec 2011 CH04 Secretary's details changed for Haysmacintyre Company Secretaries Limited on 21 October 2011
21 Dec 2011 AD01 Registered office address changed from Unit 1 Inchbrook Trading Woodchester Stroud Gloucestershire GL5 5EY on 21 December 2011
14 Dec 2011 TM01 Termination of appointment of Katherine Louise Baird as a director on 1 September 2009
12 Dec 2011 AD01 Registered office address changed from 6-7 Great Newport Street London WC2H 7JB on 12 December 2011
12 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2010 AR01 Annual return made up to 16 November 2009 with full list of shareholders
26 Nov 2009 AA Accounts for a dormant company made up to 30 November 2008
11 Sep 2009 288a Director appointed katherine baird
01 Jun 2009 CERTNM Company name changed ticketcall uk LTD\certificate issued on 04/06/09
23 Jan 2009 287 Registered office changed on 23/01/2009 from fairfax house 15 fulwood place london WC1V 6AY
21 Jan 2009 CERTNM Company name changed ticketcall LIMITED\certificate issued on 21/01/09