TICKETMASTER INTERNATIONAL EVENTS LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/138 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/11/1215 November 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 18/09/1218 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/09/1210 September 2012 | APPLICATION FOR STRIKING-OFF |
| 01/06/121 June 2012 | SOLVENCY STATEMENT DATED 30/05/12 |
| 01/06/121 June 2012 | STATEMENT BY DIRECTORS |
| 01/06/121 June 2012 | 01/06/12 STATEMENT OF CAPITAL GBP 1 |
| 01/06/121 June 2012 | REDUCE ISSUED CAPITAL 30/05/2012 |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED SELINA HOLLIDAY EMENY |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MARK JEFFERY YOVICH |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN RIDGEWAY |
| 02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRIAN RIDGEWAY / 28/07/2011 |
| 12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 29/12/10 |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAMILTON / 29/06/2011 |
| 20/07/1120 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HAMILTON / 29/06/2011 |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES EDMONDS / 29/06/2011 |
| 20/07/1120 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 29/12/09 |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR TOM HIGGINS |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM HIGGINS / 29/06/2010 |
| 04/08/104 August 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED PAUL ROBERT LATHAM |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED ALAN BRIAN RIDGEWAY |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 29/12/08 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDMONDS / 02/09/2008 |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 29/12/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED |
| 11/12/0611 December 2006 | SECRETARY RESIGNED |
| 11/12/0611 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 11/12/0611 December 2006 | NEW SECRETARY APPOINTED |
| 11/12/0611 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 29/12/05 |
| 01/08/061 August 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | S366A DISP HOLDING AGM 18/10/05 |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 29/12/04 |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 14/07/0514 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/054 January 2005 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/0429 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 29/12/03 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | DELIVERY EXT'D 3 MTH 28/12/03 |
| 05/12/035 December 2003 | LOCATION OF REGISTER OF MEMBERS |
| 28/08/0328 August 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 28/12/03 |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/033 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/026 December 2002 | £ NC 1000/25000 27/11/02 |
| 06/12/026 December 2002 | NC INC ALREADY ADJUSTED 27/11/02 |
| 06/12/026 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/07/0214 July 2002 | £ NC 100/1000 02/07/02 |
| 14/07/0214 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/07/0214 July 2002 | NC INC ALREADY ADJUSTED 02/07/02 |
| 12/07/0212 July 2002 | SECRETARY RESIGNED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | REGISTERED OFFICE CHANGED ON 12/07/02 FROM: TEMPLE HOUSE 20 HOLYWELL ROW, LONDON, EC2A 4XH |
| 12/07/0212 July 2002 | NEW SECRETARY APPOINTED |
| 29/06/0229 June 2002 | Incorporation |
| 29/06/0229 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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