ACTIVE TICKETING LIMITED

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Company Documents

DateDescription
20/01/2520 January 2025 Progress report in a winding up by the court

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30/04/2430 April 2024 Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 2024-04-30

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23/01/2423 January 2024 Progress report in a winding up by the court

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23/01/2323 January 2023 Progress report in a winding up by the court

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18/01/2218 January 2022 Progress report in a winding up by the court

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02/01/192 January 2019 REGISTERED OFFICE CHANGED ON 02/01/2019 FROM C/O 2ND FLOOR 20 BLOOMSBURY STREET LONDON WC1B 3QA ENGLAND

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17/12/1817 December 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009516

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10/07/1810 July 2018 ORDER OF COURT TO WIND UP

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13/11/1713 November 2017 02/10/17 STATEMENT OF CAPITAL GBP 293275

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES

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09/11/179 November 2017 NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION

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09/11/179 November 2017 CHANGE OF NAME 30/06/2017

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01/11/171 November 2017 REREG PLC TO PRI; RES02 PASS DATE:2017-06-30

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01/11/171 November 2017 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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01/11/171 November 2017 REREGISTRATION MEMORANDUM AND ARTICLES

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01/11/171 November 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/11/171 November 2017 DIRECTORS POWERS 30/06/2017

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01/11/171 November 2017 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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01/02/171 February 2017 APPOINTMENT TERMINATED, SECRETARY MARY FARRELL

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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07/10/167 October 2016 01/09/16 STATEMENT OF CAPITAL GBP 1027798.915

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05/10/165 October 2016 SECRETARY'S CHANGE OF PARTICULARS / MARY FARRELL / 22/09/2016

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05/10/165 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JON BOOTH / 22/09/2016

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07/09/167 September 2016 CURREXT FROM 31/10/2016 TO 31/12/2016

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04/08/164 August 2016 APPLICATION COMMENCE BUSINESS

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04/08/164 August 2016 COMMENCE BUSINESS AND BORROW

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03/08/163 August 2016 01/06/16 STATEMENT OF CAPITAL GBP 1027800

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22/03/1622 March 2016 APPOINTMENT TERMINATED, DIRECTOR SCOTT BOOCOCK

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27/01/1627 January 2016 REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 3RD FLOOR, 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM

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03/12/153 December 2015 DIRECTOR APPOINTED MR GEORGE EDWARD GORING

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03/10/153 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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