CENTRAL TICKETING UK LIMITED

Company number 06840503

Date	Type	Description	View / Download
16 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
21 Nov 2012	4.68	Liquidators' statement of receipts and payments to 27 October 2012	(15 pages)
28 Nov 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
08 Nov 2011	4.20	Statement of affairs with form 4.19	(6 pages)
08 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
08 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-28	(1 page)
06 Sep 2011	TM02	Termination of appointment of Wimpole House Company Services (London) Limited as a secretary on 3 March 2011	(1 page)
06 Sep 2011	TM02	Termination of appointment of Wimpole House Company Services (London) Limited as a secretary on 3 March 2011	(1 page)
06 Sep 2011	AD01	Registered office address changed from Wimpole House 29 Wimpole Street London W1G 8GP on 6 September 2011	(1 page)
06 May 2011	ANNOTATION	Rectified The TM01 was removed from the public register on 11/03/2013 as it is factually inaccurate or is derived from something factually inaccurate
07 Apr 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders Statement of capital on 2011-04-07 GBP 1	(4 pages)
10 Mar 2011	AP04	Appointment of Wimpole House Company Services (London) Limited as a secretary	(2 pages)
10 Mar 2011	TM02	Termination of appointment of Nationwide Company Secretary Limited as a secretary	(1 page)
23 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-22	(2 pages)
23 Feb 2011	CONNOT	Change of name notice	(1 page)
18 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-07	(1 page)
18 Feb 2011	CONNOT	Change of name notice	(2 pages)
20 Jan 2011	ANNOTATION	Rectified The AP01 was removed from the public register on 12/03/2013 as it was factually inaccurate or was derived from something factually inaccurate
10 Jan 2011	AP01	Appointment of Mr Martin Key as a director	(2 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
22 Nov 2010	AD01	Registered office address changed from The Big Peg 120 Vyse Street Jewellery Quarter Birmingham West Midlands B18 6NF on 22 November 2010	(1 page)
19 Nov 2010	TM01	Termination of appointment of Martin Key as a director	(2 pages)
16 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(4 pages)
16 Mar 2010	CH04	Secretary's details changed for Nationwide Company Secretary Limited on 2 October 2009	(2 pages)

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