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TICKETUS SERVICES 33 LIMITED

Company number 06787805

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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)
24 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2021 DS01 Application to strike the company off the register
12 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
12 Aug 2020 TM02 Termination of appointment of Ocs Services Limited as a secretary on 30 July 2020
12 Aug 2020 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 30 July 2020
12 Aug 2020 AP01 Appointment of Mr Edward Fellows as a director on 30 July 2020
12 Aug 2020 TM01 Termination of appointment of Ocs Services Limited as a director on 30 July 2020
03 Mar 2020 AA Accounts for a small company made up to 31 May 2019
06 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
01 Mar 2019 AA Accounts for a small company made up to 31 May 2018
06 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with updates
08 Sep 2018 CH01 Director's details changed for Mr Paul Stephen Latham on 7 September 2018
09 Aug 2018 PSC02 Notification of Tm Trading Limited as a person with significant control on 5 December 2017
09 Aug 2018 PSC07 Cessation of Octopus Investments Nominees Limited as a person with significant control on 5 December 2017
17 Apr 2018 SH19 Statement of capital on 17 April 2018
  • GBP 1.00
17 Apr 2018 SH20 Statement by Directors
17 Apr 2018 CAP-SS Solvency Statement dated 27/03/18
17 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 27/03/2018
  • RES06 ‐ Resolution of reduction in issued share capital
07 Mar 2018 AA Accounts for a small company made up to 31 May 2017
08 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
20 Mar 2017 SH20 Statement by Directors
20 Mar 2017 SH19 Statement of capital on 20 March 2017
  • GBP 144,356.20
20 Mar 2017 CAP-SS Solvency Statement dated 14/02/17
20 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 14/02/2017
  • RES06 ‐ Resolution of reduction in issued share capital