LAST SECOND TICKETING LTD

Company number 07034839

Date	Type	Description	View / Download
13 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 May 2019	DS01	Application to strike the company off the register	(1 page)
05 Dec 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	(3 pages)
10 May 2018	AD01	Registered office address changed from Imperial House Imperial Way Newport Gwent NP10 0UH to Imperial House Imperial Way Coedkernew Newport NP10 8UH on 10 May 2018	(1 page)
07 Feb 2018	TM01	Termination of appointment of Thomas Arthur Spurgeon as a director on 10 January 2018	(2 pages)
01 Feb 2018	AP03	Appointment of Nicholas John Edwards as a secretary on 10 January 2018	(3 pages)
19 Jan 2018	AD01	Registered office address changed from Medius House 2 Sheraton Street London W1F 8BH England to Imperial House Imperial Way Newport Gwent NP10 0UH on 19 January 2018	(2 pages)
19 Jan 2018	TM01	Termination of appointment of Richard Simon Waller as a director on 10 January 2018	(2 pages)
19 Jan 2018	AP01	Appointment of Matthew Crummack as a director on 10 January 2018	(3 pages)
19 Jan 2018	TM02	Termination of appointment of Thomas Arthur Spurgeon as a secretary on 10 January 2018	(2 pages)
19 Jan 2018	AP01	Appointment of Mr Nicholas Richard Wrighton as a director on 10 January 2018	(3 pages)
21 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	(3 pages)
20 Oct 2017	AA	Full accounts made up to 30 June 2017	(13 pages)
10 Apr 2017	AA	Full accounts made up to 30 June 2016	(15 pages)
20 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
09 Sep 2016	AD01	Registered office address changed from 95 Gresham Street London EC2V 7NA to Medius House 2 Sheraton Street London W1F 8BH on 9 September 2016	(1 page)
22 Mar 2016	AA	Full accounts made up to 30 June 2015	(15 pages)
21 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 348.61	(5 pages)
16 Dec 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filing TM01 for bradley petzer	(4 pages)
01 Dec 2015	TM01	Termination of appointment of Bradley Mark Petzer as a director on 30 November 2015 ANNOTATION Clarification a second filed TM01 was registered on 16/12/2015	(2 pages)
28 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 348.61	(5 pages)
26 Jun 2015	AA	Full accounts made up to 31 July 2014	(12 pages)
28 Oct 2014	AA01	Current accounting period shortened from 31 July 2015 to 30 June 2015	(1 page)
28 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 348.61	(8 pages)