TICKETING SYSTEM TECHNOLOGY LTD
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/05/157 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/04/1517 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MRS LUANA SABATTINI |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LICIA MONTEBUGNOLI |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI MARTINELLI |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED LICIA MONTEBUGNOLI |
| 17/12/1317 December 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, SECRETARY OCS SERVICES LIMITED |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED GIOVANNI MARTINELLI |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED SILVANO TAIANI |
| 16/12/1316 December 2013 | SECRETARY APPOINTED ANN STONIER |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM |
| 17/06/1317 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 10/06/1310 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/04/1316 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/08/1123 August 2011 | PREVSHO FROM 30/04/2011 TO 31/12/2010 |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 10/05/1110 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 04/03/114 March 2011 | PREVSHO FROM 25/05/2010 TO 30/04/2010 |
| 25/10/1025 October 2010 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 39 MORELAND STREET LONDON EC1V 8BB UNITED KINGDOM |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLES MCROBERTS |
| 19/10/1019 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 01/09/2010 |
| 18/10/1018 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 01/09/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 01/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED PAUL LATHAM |
| 21/09/1021 September 2010 | CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED |
| 21/09/1021 September 2010 | CORPORATE SECRETARY APPOINTED OCS SERVICES LIMITED |
| 11/06/1011 June 2010 | PREVSHO FROM 31/12/2010 TO 25/05/2010 |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURNS |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE NEWTON |
| 23/04/1023 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/04/1016 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/1016 April 2010 | CURRSHO FROM 30/04/2011 TO 31/12/2010 |
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