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TICKETY BOO (CONSULTING) LIMITED

Company number 07078754

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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)
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
  • GBP 4
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
  • GBP 4
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
  • GBP 4
16 Mar 2010 CERTNM Company name changed gweco 455 LIMITED\certificate issued on 16/03/10
  • CONNOT ‐
16 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-08
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