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TICKETUS SERVICES 53 LIMITED

Company number 07042950

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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)
04 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
15 Dec 2014	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	View PDF Registered office address changed from 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 - link opens in a new window - 1 page (1 page)
07 Nov 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 1	View PDF Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Re distribution 30/05/2014	View PDF Resolutions RES13 ‐ Re distribution 30/05/2014 - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
19 Jun 2014	SH19	Statement of capital on 19 June 2014 GBP 1	View PDF Statement of capital on 19 June 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Jun 2014	CAP-SS	Solvency statement dated 30/05/14	View PDF Solvency statement dated 30/05/14 - link opens in a new window - 1 page (1 page)
19 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ £1216268.10 cancelled from share perm a/c 30/05/2014 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ £1216268.10 cancelled from share perm a/c 30/05/2014 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 10 pages (10 pages)
23 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders	View PDF Annual return made up to 14 October 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Aug 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
30 Aug 2013	SH19	Statement of capital on 30 August 2013 GBP 135,141.90	View PDF Statement of capital on 30 August 2013 GBP 135,141.90 - link opens in a new window - 4 pages (4 pages)
30 Aug 2013	CAP-SS	Solvency statement dated 14/08/13	View PDF Solvency statement dated 14/08/13 - link opens in a new window - 1 page (1 page)
30 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 14/08/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 14/08/2013 - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	AA01	Previous accounting period shortened from 31 July 2013 to 31 May 2013	View PDF Previous accounting period shortened from 31 July 2013 to 31 May 2013 - link opens in a new window - 1 page (1 page)
08 May 2013	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 10 pages (10 pages)
24 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	View PDF Annual return made up to 14 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 May 2012	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 10 pages (10 pages)
23 Nov 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Nov 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	View PDF Annual return made up to 14 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 May 2011	AA	Full accounts made up to 31 July 2010	View PDF Full accounts made up to 31 July 2010 - link opens in a new window - 11 pages (11 pages)
25 Oct 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	View PDF Annual return made up to 14 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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