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TICKETUS SERVICES 35 LIMITED

Company number 06788988

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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 29 October 2020 with no updates
13 Aug 2020 AP01 Appointment of Mr Edward Fellows as a director on 30 July 2020
13 Aug 2020 TM01 Termination of appointment of Ocs Services Limited as a director on 30 July 2020
04 Aug 2020 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 31 July 2020
04 Aug 2020 TM02 Termination of appointment of Ocs Services Limited as a secretary on 31 July 2020
03 Mar 2020 AA Total exemption full accounts made up to 31 May 2019
06 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
01 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
29 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with updates
08 Sep 2018 CH01 Director's details changed for Mr Paul Stephen Latham on 7 September 2018
14 May 2018 PSC07 Cessation of Octopus Investments Nominees Limited as a person with significant control on 5 December 2017
14 May 2018 PSC02 Notification of Tm Trading 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 27/03/2018
  • RES06 ‐ Resolution of reduction in issued share capital
06 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
08 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with updates
07 Mar 2017 AA Total exemption full accounts made up to 31 May 2016
06 Mar 2017 SH20 Statement by Directors
06 Mar 2017 SH19 Statement of capital on 6 March 2017
  • GBP 95,612.50
06 Mar 2017 CAP-SS Solvency Statement dated 14/02/17