MYTRAINTICKET.CO.UK LIMITED

Company number 08571113

Date	Type	Description	View / Download
17 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
09 Feb 2017	4.68	Liquidators' statement of receipts and payments to 21 December 2016	(10 pages)
11 Jan 2016	AD02	Register inspection address has been changed to 13 High Street East Glossop Derbyshire SK13 8DA	(2 pages)
07 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
07 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-22	(1 page)
07 Jan 2016	4.70	Declaration of solvency	(4 pages)
16 Dec 2015	AD01	Registered office address changed from 13 High Street East Glossop SK13 8DA to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 16 December 2015	(2 pages)
11 Dec 2015	AP01	Appointment of Mr Alistair Byron Lees as a director on 16 November 2015	(3 pages)
11 Dec 2015	AR01	Annual return made up to 9 September 2015 Statement of capital on 2015-12-11 GBP 1,186.6	(19 pages)
25 Nov 2015	TM01	Termination of appointment of Philip David O'neill as a director on 16 November 2015	(2 pages)
04 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
15 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-15 GBP 1,186.6	(6 pages)
29 Aug 2014	AP01	Appointment of Mr Barry Royston Shaw as a director on 1 July 2014	(3 pages)
12 May 2014	TM01	Termination of appointment of Neil Atkins as a director	(2 pages)
16 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
09 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1,186.6	(6 pages)
09 Sep 2013	SH01	Statement of capital following an allotment of shares on 14 August 2013 GBP 1,186.6	(3 pages)
17 Jun 2013	NEWINC	Incorporation	(40 pages)