ACTIVE TICKETING LIMITED

Company number 09807001 ·

Liquidation

32 filings

Date Filing
22 Jan 2026 Progress report in a winding up by the court · 14 pages View document
20 Jan 2025 Progress report in a winding up by the court · 15 pages View document
30 Apr 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 · 3 pages View document
23 Jan 2024 Progress report in a winding up by the court · 15 pages View document
23 Jan 2023 Progress report in a winding up by the court · 13 pages View document
18 Jan 2022 Progress report in a winding up by the court · 16 pages View document
2 Jan 2019 REGISTERED OFFICE CHANGED ON 02/01/2019 FROM C/O 2ND FLOOR 20 BLOOMSBURY STREET LONDON WC1B 3QA ENGLAND View document
17 Dec 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009516 View document
10 Jul 2018 ORDER OF COURT TO WIND UP View document
13 Nov 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES View document
13 Nov 2017 02/10/17 STATEMENT OF CAPITAL GBP 293275 View document
9 Nov 2017 NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION View document
9 Nov 2017 CHANGE OF NAME 30/06/2017 View document
1 Nov 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Nov 2017 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
1 Nov 2017 REREGISTRATION MEMORANDUM AND ARTICLES View document
1 Nov 2017 REREG PLC TO PRI; RES02 PASS DATE:2017-06-30 View document
1 Nov 2017 DIRECTORS POWERS 30/06/2017 View document
1 Nov 2017 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
1 Feb 2017 APPOINTMENT TERMINATED, SECRETARY MARY FARRELL View document
14 Oct 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES View document
7 Oct 2016 01/09/16 STATEMENT OF CAPITAL GBP 1027798.915 View document
5 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JON BOOTH / 22/09/2016 View document
5 Oct 2016 SECRETARY'S CHANGE OF PARTICULARS / MARY FARRELL / 22/09/2016 View document
7 Sep 2016 CURREXT FROM 31/10/2016 TO 31/12/2016 View document
4 Aug 2016 COMMENCE BUSINESS AND BORROW View document
4 Aug 2016 APPLICATION COMMENCE BUSINESS View document
3 Aug 2016 01/06/16 STATEMENT OF CAPITAL GBP 1027800 View document
22 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR SCOTT BOOCOCK View document
27 Jan 2016 REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 3RD FLOOR, 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM View document
3 Dec 2015 DIRECTOR APPOINTED MR GEORGE EDWARD GORING View document
3 Oct 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document