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TICKETUS SERVICES 16 LIMITED

Company number 06788994

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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)
20 Jul 2012 SH06 Cancellation of shares. Statement of capital on 20 July 2012
  • GBP 199,982.40
20 Jul 2012 SH03 Purchase of own shares.
25 May 2012 AP01 Appointment of Martijn Christian Kleibergen as a director
02 May 2012 AA Full accounts made up to 31 July 2011
01 May 2012 TM01 Termination of appointment of Ross Bryan as a director
01 Feb 2012 TM02 Termination of appointment of Ocs Services Limited as a secretary
01 Feb 2012 TM01 Termination of appointment of Ocs Services Limited as a director
01 Feb 2012 TM01 Termination of appointment of Paul Latham as a director
01 Feb 2012 AP01 Appointment of John Howard Thorpe as a director
01 Feb 2012 AP01 Appointment of Mr Ross James Bryan as a director
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
07 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2011 AA Full accounts made up to 31 July 2010
24 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
01 Sep 2010 CH02 Director's details changed for Ocs Services Limited on 31 August 2010
31 Aug 2010 AD01 Registered office address changed from 8 Angel Court London EC2R 7HP on 31 August 2010
31 Aug 2010 CH04 Secretary's details changed for Ocs Services Limited on 31 August 2010
04 May 2010 AA Full accounts made up to 31 July 2009
29 Jan 2010 AA01 Previous accounting period shortened from 31 January 2010 to 31 July 2009
21 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Paul Stephen Latham on 1 October 2009
06 Jun 2009 88(2) Ad 07/04/09-07/04/09\gbp si 1999824@0.1=199982.4\gbp ic 0.1/199982.5\
13 May 2009 288a Director appointed paul stephen latham
13 May 2009 288b Appointment terminated director john campbell