TICK TOCK INVESTMENTS LIMITED

Company number 07106317

Date	Type	Description	View / Download
18 Feb 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	(3 pages)
17 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
07 Dec 2017	AP01	Appointment of Marlene Sue Reiff as a director on 7 December 2017	(2 pages)
07 Dec 2017	PSC01	Notification of Marlene Sue Reiff as a person with significant control on 7 December 2017	(2 pages)
07 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with updates	(5 pages)
07 Dec 2017	PSC07	Cessation of Theresa Lynn Lisle as a person with significant control on 7 December 2017	(1 page)
07 Dec 2017	TM01	Termination of appointment of Theresa Lynn Lisle as a director on 7 December 2017	(1 page)
01 May 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
05 Apr 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(5 pages)
25 Jan 2017	AP01	Appointment of Frances Ann Gordon as a director on 25 January 2017	(2 pages)
25 Jan 2017	AD01	Registered office address changed from C/O Fletcher Kennedy Limited 72 High Street Haslemere Surrey GU27 2LA to Woodgate Cottage London Road Danehill Haywards Heath West Sussex RH17 7HS on 25 January 2017	(1 page)
28 Jun 2016	AA	Micro company accounts made up to 31 December 2015	(6 pages) Download iXBRL
24 Mar 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,000	(3 pages)
18 Jan 2016	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,000	(3 pages)
03 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
03 Aug 2015	AP01	Appointment of Theresa Lynn Lisle as a director on 25 July 2015	(2 pages)
03 Aug 2015	TM01	Termination of appointment of David Hoang Quan Tran as a director on 27 July 2015	(1 page)
05 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 1,000	(3 pages)
30 Jan 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-30 GBP 1,000	(3 pages)
10 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
19 Sep 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(14 pages)
19 Sep 2013	RT01	Administrative restoration application	(3 pages)
30 Jul 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)

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