TICK TOCK SYSTEMS LIMITED

Company number 06726845

Date	Type	Description	View / Download
19 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Feb 2015	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2015-02-11 GBP 2	(3 pages)
03 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
30 Jul 2014	AA	Accounts made up to 31 October 2013	(2 pages)
13 Nov 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders	(3 pages)
17 Jul 2013	AA	Accounts made up to 31 October 2012	(1 page)
17 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Dormant res 13/06/2013	(1 page)
19 Nov 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(3 pages)
26 Jun 2012	AA	Accounts made up to 31 October 2011	(1 page)
26 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Dormant company resolution 13/06/2012	(1 page)
31 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(3 pages)
14 Jul 2011	AA	Accounts made up to 31 October 2010	(1 page)
14 Jul 2011	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(2 pages)
21 Jan 2011	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(3 pages)
21 Jan 2011	CH01	Director's details changed for Sarah Jane Smellie on 1 September 2010	(2 pages)
18 Jun 2010	AA	Accounts made up to 31 October 2009	(1 page)
18 Jun 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
10 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(14 pages)
07 Nov 2009	AD01	Registered office address changed from Hawthornden 3 Cranmer Street Nottingham Nottinghamshire NG3 4GH on 7 November 2009	(1 page)
01 May 2009	288a	Director appointed sarah smellie	(2 pages)
22 Oct 2008	288b	Appointment terminated secretary waterlow secretaries LIMITED	(1 page)
22 Oct 2008	288b	Appointment terminated director dunstana davies	(1 page)
17 Oct 2008	NEWINC	Incorporation	(19 pages)