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TICKETUS SERVICES 27 LIMITED

Company number 06788970

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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)
10 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Apr 2015 DS01 Application to strike the company off the register
06 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
15 Dec 2014 AD01 Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT England to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014
15 Dec 2014 AD01 Registered office address changed from 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014
19 Jun 2014 SH20 Statement by directors
19 Jun 2014 SH19 Statement of capital on 19 June 2014
  • GBP 1
19 Jun 2014 CAP-SS Solvency statement dated 30/05/14
19 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Distribution declared 30/05/2014
19 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium 30/05/2014
04 Mar 2014 AA Full accounts made up to 31 May 2013
22 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
29 Aug 2013 SH20 Statement by directors
29 Aug 2013 SH19 Statement of capital on 29 August 2013
  • GBP 21,460.90
29 Aug 2013 CAP-SS Solvency statement dated 14/08/13
29 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 14/08/2013
17 Jun 2013 AA01 Previous accounting period shortened from 31 July 2013 to 31 May 2013
08 May 2013 AA Full accounts made up to 31 July 2012
23 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
02 May 2012 AA Full accounts made up to 31 July 2011
31 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
23 Nov 2011 CC04 Statement of company's objects
04 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association