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TICKET GENERATOR LTD

Company number 07148374

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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)
25 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
07 Aug 2015 4.68 Liquidators' statement of receipts and payments to 11 July 2015
11 Sep 2014 4.68 Liquidators' statement of receipts and payments to 11 July 2014
18 Jul 2013 4.20 Statement of affairs with form 4.19
18 Jul 2013 600 Appointment of a voluntary liquidator
18 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Apr 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
Statement of capital on 2013-04-19
  • GBP 2
06 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
24 Aug 2012 CH01 Director's details changed for Mr John Costello on 24 August 2012
11 Apr 2012 AA Total exemption small company accounts made up to 28 February 2011
07 Mar 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
14 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
07 Feb 2011 CH01 Director's details changed for Mr Fred Gross on 5 February 2011
26 Aug 2010 AP01 Appointment of Mr Fred Gross as a director
23 Jun 2010 TM01 Termination of appointment of Stephen Demain as a director
15 Jun 2010 AD01 Registered office address changed from 25 Recreation Ground Stanstead Mount Fitchet Stansted Essex CM24 8BD United Kingdom on 15 June 2010
05 Feb 2010 NEWINC Incorporation