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TICKET CAISSE PREMIUM LTD

Company number 08619934

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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)
09 Aug 2017 PSC01 Notification of Guy Dubois-Aboilard as a person with significant control on 23 July 2017
09 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with updates
09 Aug 2017 CS01 Confirmation statement made on 23 July 2016 with updates
09 Aug 2017 AA Accounts for a dormant company made up to 31 July 2016
09 Aug 2017 AA Accounts for a dormant company made up to 31 July 2015
09 Aug 2017 AAMD Amended accounts for a dormant company made up to 31 July 2014
09 Aug 2017 RT01 Administrative restoration application
20 Sep 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2016 AA Accounts for a dormant company made up to 31 July 2014
02 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
23 Dec 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • EUR 500
29 Sep 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • EUR 500
15 Sep 2014 AR01 Annual return made up to 21 August 2013 with full list of shareholders
19 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • EUR 500
22 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)