TICKETUS HOLDINGS 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/1521 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/04/152 April 2015 | APPLICATION FOR STRIKING-OFF |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW AYRES |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD THORPE / 15/12/2014 |
| 24/12/1424 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT ENGLAND |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT ENGLAND |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 20 OLD BAILEY LONDON EC4M 7AN |
| 19/06/1419 June 2014 | STATEMENT BY DIRECTORS |
| 19/06/1419 June 2014 | 19/06/14 STATEMENT OF CAPITAL GBP 1 |
| 19/06/1419 June 2014 | REDUCE ISSUED CAPITAL 30/05/2014 |
| 19/06/1419 June 2014 | DISTRIBUTION DECLARED 30/05/2014 |
| 19/06/1419 June 2014 | SOLVENCY STATEMENT DATED 30/05/14 |
| 05/03/145 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 16/12/1316 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 29/08/1329 August 2013 | REDUCE ISSUED CAPITAL 14/08/2013 |
| 29/08/1329 August 2013 | STATEMENT BY DIRECTORS |
| 29/08/1329 August 2013 | 29/08/13 STATEMENT OF CAPITAL GBP 249753.80 |
| 29/08/1329 August 2013 | SOLVENCY STATEMENT DATED 14/08/13 |
| 20/08/1320 August 2013 | PREVSHO FROM 31/07/2013 TO 31/05/2013 |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MATTHEW JAMES AYRES |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MARTIJN CHRISTIAN KLEIBERGEN |
| 08/05/138 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIJN CHRISTIAN KLEIBERGEN / 18/01/2013 |
| 13/12/1213 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED MARTIJN CHRISTIAN KLEIBERGEN |
| 02/05/122 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSS BRYAN |
| 29/12/1129 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 08/09/118 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 08/09/118 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 08/09/118 September 2011 | 08/09/11 STATEMENT OF CAPITAL GBP 794999.30 |
| 08/09/118 September 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HULATT |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, SECRETARY OCS SERVICES LIMITED |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED JOHN HOWARD THORPE |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED MR ROSS JAMES BRYAN |
| 04/05/114 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 15/12/1015 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR APPOINTED CHRISTOPHER ROBERT HULATT |
| 01/09/101 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 31/08/2010 |
| 31/08/1031 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 31/08/2010 |
| 31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 8 ANGEL COURT LONDON EC2R 7HP |
| 04/05/104 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 09/12/099 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN LATHAM / 01/10/2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS; AMEND |
| 02/06/092 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED PAUL STEPHEN LATHAM |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN ALEXANDER CAMPBELL |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER CAMPBELL / 07/04/2009 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | PREVSHO FROM 31/12/2008 TO 31/07/2008 |
| 26/11/0826 November 2008 | NC INC ALREADY ADJUSTED 16/07/08 |
| 26/11/0826 November 2008 | GBP NC 250000/1000000 16/07/2008 |
| 22/05/0822 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/0820 May 2008 | COMPANY NAME CHANGED JES PAYROLL SERVICES HOLDINGS 17 LIMITED CERTIFICATE ISSUED ON 20/05/08 |
| 30/04/0830 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMPBELL / 21/04/2008 |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 03/12/073 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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