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JUST THE TICKET.CO.UK LTD

Company number 08143542

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2014 DS01 Application to strike the company off the register
28 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
15 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
13 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
18 Jan 2013 TM01 Termination of appointment of Mark Coleman as a director on 18 January 2013
31 Dec 2012 CERTNM Company name changed information assets (systems) LIMITED\certificate issued on 31/12/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-12-31
19 Dec 2012 CH01 Director's details changed for Mr Nark Coleman on 19 December 2012
19 Dec 2012 AP01 Appointment of Mr Nark Coleman as a director on 19 December 2012
12 Dec 2012 CERTNM Company name changed just the ticket.co.uk LIMITED\certificate issued on 12/12/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-12-12
07 Dec 2012 TM01 Termination of appointment of Beth Hall as a director on 7 December 2012
07 Dec 2012 TM01 Termination of appointment of Robert John Hall as a director on 7 December 2012
07 Dec 2012 AP01 Appointment of Mr Derek Norman Blezard as a director on 7 December 2012
21 Aug 2012 CH01 Director's details changed for Mrs Elizabeth Hall on 21 August 2012
20 Aug 2012 TM01 Termination of appointment of Derek Norman Blezard as a director on 20 August 2012
20 Aug 2012 AP01 Appointment of Mrs Elizabeth Hall as a director on 20 August 2012
20 Aug 2012 AP01 Appointment of Mr Robert John Hall as a director on 20 August 2012
16 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted