- Company Overview for TICKETUS SERVICES 16 LIMITED (06788994)
- Filing history for TICKETUS SERVICES 16 LIMITED (06788994)
- People for TICKETUS SERVICES 16 LIMITED (06788994)
- More for TICKETUS SERVICES 16 LIMITED (06788994)
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) |
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20 Jul 2012 | SH06 |
Cancellation of shares. Statement of capital on 20 July 2012
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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
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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 |