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TICKET TRADER LTD.

Company number 07938408

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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)
02 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
17 May 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • EUR 100
18 Feb 2015 CH01 Director's details changed for Mr Julian Buhr on 17 February 2015
18 Feb 2015 CERTNM Company name changed medicare direct LTD.\certificate issued on 18/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-17
17 Feb 2015 AP04 Appointment of Company Compliance Services Limited as a secretary on 17 February 2015
17 Feb 2015 AP01 Appointment of Mr Julian Buhr as a director on 17 February 2015
17 Feb 2015 TM01 Termination of appointment of Samaneh Sherbaf-Zadeh as a director on 17 February 2015
09 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • EUR 100
09 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • EUR 100
17 Feb 2014 CH01 Director's details changed for Mrs Samaneh Sherbaf-Zadeh on 17 February 2014
01 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Jul 2013 AD01 Registered office address changed from the 606 Centre Regent House 24/25 Nutford Place London W1H 5YN United Kingdom on 10 July 2013
21 Mar 2013 CH01 Director's details changed for Mrs Samaneh Sherbaf-Zadeh on 20 March 2013
12 Feb 2013 CH01 Director's details changed for Mrs Samaneh Sherbaf-Zadeh on 12 February 2013
12 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
08 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Feb 2012 AA01 Current accounting period shortened from 28 February 2013 to 31 December 2012
07 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)