TICKETING SERVICES 2 LIMITED
Company Documents
Date | Description |
---|---|
12/01/1212 January 2012 | THE PROPOSED CASH DIVIDEND IN THE SUM OF �1412705 DECLARED BY THE DIRCTORS AND DISTRIBUTED 20/12/2011 |
19/12/1119 December 2011 | STATEMENT BY DIRECTORS |
19/12/1119 December 2011 | 19/12/11 STATEMENT OF CAPITAL GBP 140.00 |
19/12/1119 December 2011 | REDUCE ISSUED CAPITAL 19/12/2011 |
19/12/1119 December 2011 | SOLVENCY STATEMENT DATED 19/12/11 |
14/10/1114 October 2011 | 30/06/11 TOTAL EXEMPTION FULL |
18/07/1118 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
15/07/1115 July 2011 | SAIL ADDRESS CHANGED FROM: 8 ANGEL COURT LONDON EC2R 7HP |
27/01/1127 January 2011 | 30/06/10 TOTAL EXEMPTION FULL |
19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NICOL / 31/08/2010 |
28/07/1028 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NICOL / 08/01/2010 |
25/01/1025 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD STUART NICOL / 09/12/2009 |
06/01/106 January 2010 | SAIL ADDRESS CREATED |
19/10/0919 October 2009 | FORM 123 DATED 17/09/09 INCREASING NOM CAP TO �100,000 |
19/10/0919 October 2009 | NC INC ALREADY ADJUSTED |
28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW SETCHELL |
28/09/0928 September 2009 | DIRECTOR APPOINTED SIMON HENRY KEELING |
25/09/0925 September 2009 | NC INC ALREADY ADJUSTED 17/09/09 |
22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR MEAUJO INCORPORATIONS LIMITED |
22/09/0922 September 2009 | SECRETARY APPOINTED CELIA LINDEN WHITTEN |
22/09/0922 September 2009 | DIRECTOR APPOINTED DONALD STUART NICOL |
22/09/0922 September 2009 | GBP NC 10000/1000000 17/09/2009 |
22/09/0922 September 2009 | APPOINTMENT TERMINATED SECRETARY PHILSEC LIMITED |
22/09/0922 September 2009 | CURRSHO FROM 31/07/2010 TO 30/06/2010 |
10/07/0910 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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