TICKETUS SERVICES 11 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 |
| 05/02/155 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD THORPE / 15/12/2014 |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 20 OLD BAILEY LONDON EC4M 7AN |
| 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 |
| 19/06/1419 June 2014 | REDUCE ISSUED CAPITAL 30/05/2014 |
| 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 | RE DISTRIBUTION 30/05/2014 |
| 19/06/1419 June 2014 | SOLVENCY STATEMENT DATED 30/05/14 |
| 05/03/145 March 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 22/01/1422 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 30/08/1330 August 2013 | STATEMENT BY DIRECTORS |
| 30/08/1330 August 2013 | REDUCE ISSUED CAPITAL 14/08/2013 |
| 30/08/1330 August 2013 | 30/08/13 STATEMENT OF CAPITAL GBP 136270.10 |
| 30/08/1330 August 2013 | STATEMENT BY DIRECTORS |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MATTHEW JAMES AYRES |
| 17/06/1317 June 2013 | PREVSHO FROM 31/07/2013 TO 31/05/2013 |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 24/01/1324 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIJN CHRISTIAN KLEIBERGEN / 18/01/2013 |
| 20/07/1220 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 20/07/1220 July 2012 | 20/07/12 STATEMENT OF CAPITAL GBP 199982.4 |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED MARTIJN CHRISTIAN KLEIBERGEN |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSS BRYAN |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, SECRETARY OCS SERVICES LIMITED |
| 01/02/121 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | DIRECTOR APPOINTED JOHN HOWARD THORPE |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR ROSS JAMES BRYAN |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED |
| 23/11/1123 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 07/11/117 November 2011 | ADOPT ARTICLES 01/11/2011 |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 24/01/1124 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 8 ANGEL COURT LONDON EC2R 7HP |
| 31/08/1031 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 31/08/2010 |
| 31/08/1031 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 31/08/2010 |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 29/01/1029 January 2010 | PREVSHO FROM 31/01/2010 TO 31/07/2009 |
| 21/01/1021 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN LATHAM / 01/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN LATHAM / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN LATHAM / 01/10/2009 |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CAMPBELL |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED PAUL STEPHEN LATHAM |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMPBELL / 07/04/2009 |
| 12/01/0912 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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