TICKETING SERVICES 2 LIMITED

Company number 06958573

Date	Type	Description	View / Download
19 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
02 Aug 2012	TM01	Termination of appointment of Stuart Nicol as a director on 31 July 2012	(1 page)
02 Aug 2012	TM01	Termination of appointment of a director	(1 page)
02 Aug 2012	AP01	Appointment of Mr Paul Stephen Latham as a director on 31 July 2012	(2 pages)
02 Aug 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders Statement of capital on 2012-08-02 GBP 796,101	(7 pages)
12 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ The proposed cash dividend in the sum of £1412705 declared by the dirctors and distributed 20/12/2011	(5 pages)
19 Dec 2011	SH20	Statement by Directors	(1 page)
19 Dec 2011	SH19	Statement of capital on 19 December 2011 GBP 140.00	(4 pages)
19 Dec 2011	CAP-SS	Solvency Statement dated 19/12/11	(1 page)
19 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 19/12/2011	(2 pages)
14 Oct 2011	AA	Total exemption full accounts made up to 30 June 2011	(9 pages)
18 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(7 pages)
15 Jul 2011	AD02	Register inspection address has been changed from 8 Angel Court London EC2R 7HP	(1 page)
27 Jan 2011	AA	Total exemption full accounts made up to 30 June 2010	(9 pages)
19 Nov 2010	CH01	Director's details changed for Stuart Nicol on 31 August 2010	(2 pages)
28 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(7 pages)
17 Feb 2010	CH01	Director's details changed for Stuart Nicol on 8 January 2010	(2 pages)
25 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
20 Jan 2010	CH01	Director's details changed for Donald Stuart Nicol on 9 December 2009	(3 pages)
06 Jan 2010	AD02	Register inspection address has been changed	(1 page)
19 Oct 2009	SH01	Statement of capital following an allotment of shares on 17 September 2009 GBP 990,000	(2 pages)
19 Oct 2009	MISC	Form 123 dated 17/09/09 increasing nom cap to £100,000	(2 pages)
19 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)