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TICKR LIMITED

Company number 08619740

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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)
11 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Aug 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
03 May 2017	4.68	Liquidators' statement of receipts and payments to 25 February 2017	View PDF Liquidators' statement of receipts and payments to 25 February 2017 - link opens in a new window - 13 pages (13 pages)
07 Mar 2016	AD01	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to Gable House 239 Regents Park Road London N3 3LF on 7 March 2016	View PDF Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to Gable House 239 Regents Park Road London N3 3LF on 7 March 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Mar 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
04 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-26 - link opens in a new window - 1 page (1 page)
26 Feb 2016	AD01	Registered office address changed from Langley House Park Road East Finchley London N2 8EY to Gable House 239 Regents Park Road London N3 3LF on 26 February 2016	View PDF Registered office address changed from Langley House Park Road East Finchley London N2 8EY to Gable House 239 Regents Park Road London N3 3LF on 26 February 2016 - link opens in a new window - 1 page (1 page)
15 Oct 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1,000	View PDF Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
02 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 7 pages (7 pages)
24 Feb 2015	AD01	Registered office address changed from Langley House Park Road East Finchley London N2 8EY England to Langley House Park Road East Finchley London N2 8EY on 24 February 2015	View PDF Registered office address changed from Langley House Park Road East Finchley London N2 8EY England to Langley House Park Road East Finchley London N2 8EY on 24 February 2015 - link opens in a new window - 2 pages (2 pages)
16 Feb 2015	AD01	Registered office address changed from 1St Floor, 7-10 Chandos Street London W1G 9DQ to Langley House Park Road East Finchley London N2 8EY on 16 February 2015	View PDF Registered office address changed from 1St Floor, 7-10 Chandos Street London W1G 9DQ to Langley House Park Road East Finchley London N2 8EY on 16 February 2015 - link opens in a new window - 1 page (1 page)
26 Nov 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 31/03/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 31/03/2014 - link opens in a new window - 6 pages (6 pages)
26 Nov 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 04/03/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 04/03/2014 - link opens in a new window - 6 pages (6 pages)
14 Oct 2014	SH01	Statement of capital following an allotment of shares on 7 October 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 7 October 2014 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
21 Aug 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 930	View PDF Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 930 - link opens in a new window - 5 pages (5 pages)
01 Jul 2014	SH01	Statement of capital following an allotment of shares on 14 April 2014 GBP 930	View PDF Statement of capital following an allotment of shares on 14 April 2014 GBP 930 - link opens in a new window - 4 pages (4 pages)
12 May 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 702.5	View PDF Statement of capital following an allotment of shares on 3 April 2014 GBP 702.5 - link opens in a new window - 4 pages (4 pages)
06 May 2014	SH01	Statement of capital following an allotment of shares on 4 March 2014 GBP 847.5 ANNOTATION Clarification a second filed AR01 was registered on 26/11/2014	View PDF Statement of capital following an allotment of shares on 4 March 2014 GBP 847.5 ANNOTATION Clarification a second filed AR01 was registered on 26/11/2014 - link opens in a new window - 5 pages (5 pages)
06 May 2014	SH01	Statement of capital following an allotment of shares on 4 March 2014 GBP 847.5 ANNOTATION Clarification a second filed AR01 was registered on 26/11/2014	View PDF Statement of capital following an allotment of shares on 4 March 2014 GBP 847.5 ANNOTATION Clarification a second filed AR01 was registered on 26/11/2014 - link opens in a new window - 5 pages (5 pages)
01 May 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment 04/03/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment 04/03/2014 - link opens in a new window - 6 pages (6 pages)
04 Apr 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 702.5	View PDF Statement of capital following an allotment of shares on 3 April 2014 GBP 702.5 - link opens in a new window - 3 pages (3 pages)
03 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 685	View PDF Statement of capital following an allotment of shares on 1 April 2014 GBP 685 - link opens in a new window - 3 pages (3 pages)
27 Mar 2014	CERTNM	Company name changed meet the person LIMITED\certificate issued on 27/03/14 RES15 ‐ Change company name resolution on 2014-03-26 NM01 ‐ Change of name by resolution	View PDF Company name changed meet the person LIMITED\certificate issued on 27/03/14 RES15 ‐ Change company name resolution on 2014-03-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Mar 2014	AD01	Registered office address changed from , C/O Shelley Stock Hutter Llp, 1St Floor, 7-10 Chandos Street, London, W1G 9DQ, England on 18 March 2014	View PDF Registered office address changed from , C/O Shelley Stock Hutter Llp, 1St Floor, 7-10 Chandos Street, London, W1G 9DQ, England on 18 March 2014 - link opens in a new window - 1 page (1 page)

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