TICKET COMMERCIAL LTD

Company number 07110286

Date	Type	Description	View / Download
24 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Mar 2015	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2015-03-23 GBP 1,819,950	(5 pages)
23 Mar 2015	CH01	Director's details changed for Mr per Georg Braathen on 31 March 2014	(2 pages)
23 Mar 2015	SH02	Consolidation of shares on 27 March 2014	(5 pages)
23 Mar 2015	SH01	Statement of capital following an allotment of shares on 10 May 2013 GBP 1,819,950	(4 pages)
23 Mar 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jan 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2013	(7 pages)
09 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
23 Apr 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 10/05/2013	(6 pages)
30 Dec 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2014-04-23 GBP 18,874.1	(5 pages)
24 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
05 Jul 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 100.00 ANNOTATION A second filed SH01 was registered on 23/04/2014	(5 pages)
21 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(5 pages)
27 Sep 2012	TM01	Termination of appointment of Basak Tamar as a director	(1 page)
27 Sep 2012	TM01	Termination of appointment of Simona Trombetta as a director	(1 page)
29 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
05 Dec 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(6 pages)
02 Dec 2011	CH01	Director's details changed for Ms Basak Tamar on 8 November 2011	(2 pages)
21 Oct 2011	AD01	Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom on 21 October 2011	(1 page)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
16 May 2011	AP04	Appointment of Roffe Swayne Secretaries Limited as a secretary	(2 pages)
16 May 2011	TM02	Termination of appointment of Ellis Rosen as a secretary	(1 page)
16 May 2011	AD01	Registered office address changed from 21 Fullwell Avenue Ilford IG6 2HA United Kingdom on 16 May 2011	(1 page)
08 Feb 2011	SH02	Sub-division of shares on 31 January 2011	(5 pages)