- Company Overview for TICKETY BOO (CONSULTING) LIMITED (07078754)
- Filing history for TICKETY BOO (CONSULTING) LIMITED (07078754)
- People for TICKETY BOO (CONSULTING) LIMITED (07078754)
- More for TICKETY BOO (CONSULTING) LIMITED (07078754)
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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26 Jan 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Oct 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Sep 2015 | DS01 | Application to strike the company off the register | |
06 Feb 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
17 Dec 2014 | AR01 |
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
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17 Dec 2014 | AA01 | Previous accounting period shortened from 31 December 2014 to 31 October 2014 | |
28 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
02 Apr 2014 | AD01 | Registered office address changed from 105 Water Lane Leeds LS11 5WD on 2 April 2014 | |
07 Jan 2014 | AR01 |
Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2014-01-07
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07 Jan 2014 | CH01 | Director's details changed for Mark William David Shayler on 1 January 2013 | |
23 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
21 Jan 2013 | AR01 | Annual return made up to 17 November 2012 with full list of shareholders | |
18 Jan 2013 | CH01 | Director's details changed for Jonathan Peter Sands on 9 November 2012 | |
18 Jan 2013 | CH01 | Director's details changed for Deborah Longbottom on 9 November 2012 | |
13 Nov 2012 | AD01 | Registered office address changed from Elmwood House Ghyll Royd Guiseley Leeds West Yorkshire LS20 9LT on 13 November 2012 | |
25 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
21 Dec 2011 | AR01 | Annual return made up to 17 November 2011 with full list of shareholders | |
10 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
16 Dec 2010 | AR01 | Annual return made up to 17 November 2010 with full list of shareholders | |
23 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 8 March 2010
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16 Mar 2010 | CERTNM |
Company name changed gweco 455 LIMITED\certificate issued on 16/03/10
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16 Mar 2010 | RESOLUTIONS |
Resolutions
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18 Feb 2010 | AA01 | Current accounting period extended from 30 November 2010 to 31 December 2010 | |
18 Feb 2010 | AD01 | Registered office address changed from 14 Piccadilly Bradford West Yorkshire BD1 3LX United Kingdom on 18 February 2010 | |
18 Feb 2010 | TM01 | Termination of appointment of John Holden as a director |