COMPUTICKET LIMITED

Company number 02789954 · Monitor this company

Dissolved

137 filings

Date	Filing
16 Jul 2015	DIRECTOR APPOINTED MERAV KEREN	View document
26 Jun 2015	FULL ACCOUNTS MADE UP TO 01/01/15	View document
18 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWCOCK	View document
9 Feb 2015	Annual return made up to 12 January 2015 with full list of shareholders	View document
9 Sep 2014	SECTION 519	View document
2 Sep 2014	SECTION 519 CA 2006	View document
28 Aug 2014	DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE ABIGAIL BUCK / 27/08/2014	View document
1 Jul 2014	FULL ACCOUNTS MADE UP TO 26/12/13	View document
25 Apr 2014	DIRECTOR APPOINTED MISS CHARLOTTE ABIGAIL BUCK	View document
25 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WIENER	View document
7 Feb 2014	Annual return made up to 12 January 2014 with full list of shareholders	View document
4 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR TONY YOE	View document
17 Oct 2013	REGISTERED OFFICE CHANGED ON 17/10/2013 FROM · 114 POWER ROAD STUDIOS POWER ROAD · CHISWICK · LONDON · W4 5PY	View document
17 Oct 2013	APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED	View document
16 Oct 2013	REGISTERED OFFICE CHANGED ON 16/10/2013 FROM · SEVENTH FLOOR · 90 HIGH HOLBORN · LONDON · WC1V 6XX	View document
14 Oct 2013	SECRETARY APPOINTED FIONA ELIZABETH SMITH	View document
27 Jun 2013	FULL ACCOUNTS MADE UP TO 27/12/12	View document
1 Feb 2013	Annual return made up to 12 January 2013 with full list of shareholders	View document
11 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR SUKHRAJIT DHADWAR	View document
16 Jul 2012	FULL ACCOUNTS MADE UP TO 29/12/11	View document
2 Feb 2012	Annual return made up to 12 January 2012 with full list of shareholders	View document
18 Jan 2012	DIRECTOR APPOINTED PHILIP BOWCOCK	View document
9 Dec 2011	ADOPT ARTICLES 25/11/2011	View document
9 Dec 2011	STATEMENT OF COMPANY'S OBJECTS	View document
8 Jul 2011	FULL ACCOUNTS MADE UP TO 30/12/10	View document
5 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES	View document
5 Jul 2011	DIRECTOR APPOINTED TONY TSEN WEI YOE	View document
5 Jul 2011	DIRECTOR APPOINTED SUKHRAJIT SINGH DHADWAR	View document
31 Jan 2011	Annual return made up to 12 January 2011 with full list of shareholders	View document
17 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
24 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JONES / 04/02/2010	View document
24 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK WIENER / 27/01/2010	View document
17 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JONES / 03/02/2010	View document
8 Feb 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009	View document
8 Feb 2010	Annual return made up to 12 January 2010 with full list of shareholders	View document
29 Jul 2009	FULL ACCOUNTS MADE UP TO 25/12/08	View document
12 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 01/05/2009	View document
5 Feb 2009	RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS	View document
11 Dec 2008	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WIENER / 09/12/2008	View document
30 Oct 2008	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 22/10/2008	View document
4 Sep 2008	AUDITOR'S RESIGNATION	View document
17 Jul 2008	FULL ACCOUNTS MADE UP TO 27/12/07	View document
21 Jan 2008	RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS	View document
4 Jul 2007	FULL ACCOUNTS MADE UP TO 28/12/06	View document
18 Feb 2007	RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS	View document
23 Jun 2006	FULL ACCOUNTS MADE UP TO 29/12/05	View document
19 May 2006	DIRECTOR RESIGNED	View document
20 Apr 2006	NEW DIRECTOR APPOINTED	View document
25 Jan 2006	RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS	View document
19 Jan 2006	AUDITOR'S RESIGNATION	View document
4 Nov 2005	FULL ACCOUNTS MADE UP TO 30/12/04	View document
27 Apr 2005	DIRECTOR'S PARTICULARS CHANGED	View document
7 Mar 2005	REGISTERED OFFICE CHANGED ON 07/03/05 FROM: · 4TH FLOOR STIRLING SQUARE · 5-7 CARLTON GARDENS · LONDON · SW1 5AD	View document
17 Feb 2005	RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS	View document
7 Feb 2005	SECRETARY RESIGNED	View document
7 Feb 2005	NEW SECRETARY APPOINTED	View document
13 Jan 2005	DIRECTOR RESIGNED	View document
13 Jan 2005	REGISTERED OFFICE CHANGED ON 13/01/05 FROM: · HANOVER HOUSE · 14 HANOVER SQUARE · LONDON · W1S 1HP	View document
13 Jan 2005	DIRECTOR RESIGNED	View document
13 Jan 2005	DIRECTOR RESIGNED	View document
13 Jan 2005	DIRECTOR RESIGNED	View document
13 Jan 2005	DIRECTOR RESIGNED	View document
13 Jan 2005	NEW DIRECTOR APPOINTED	View document
12 Jan 2005	ARTICLES OF ASSOCIATION	View document
12 Jan 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
29 Jan 2004	RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS	View document
1 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
15 Jan 2003	RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS	View document
13 Aug 2002	AUDITOR'S RESIGNATION	View document
20 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
12 Feb 2002	RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS	View document
25 Oct 2001	REGISTERED OFFICE CHANGED ON 25/10/01 FROM: · HANOVER HOUSE · 14 HANOVER SQUARE · LONDON · W1R 0BE	View document
24 Oct 2001	FULL ACCOUNTS MADE UP TO 28/12/00	View document
19 Mar 2001	AUDITOR'S RESIGNATION	View document
21 Jan 2001	RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS	View document
1 Nov 2000	FULL ACCOUNTS MADE UP TO 30/12/99	View document
27 Mar 2000	SECRETARY RESIGNED	View document
27 Mar 2000	RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS	View document
18 Jan 2000	REGISTERED OFFICE CHANGED ON 18/01/00 FROM: · POWER ROAD STUDIOS · POWER ROAD · LONDON · W4 5PY	View document
18 Jan 2000	NEW SECRETARY APPOINTED	View document
22 Nov 1999	NEW DIRECTOR APPOINTED	View document
12 Nov 1999	ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99	View document
10 Nov 1999	NEW DIRECTOR APPOINTED	View document
10 Nov 1999	NEW DIRECTOR APPOINTED	View document
8 Nov 1999	NEW SECRETARY APPOINTED	View document
8 Nov 1999	NEW DIRECTOR APPOINTED	View document
8 Nov 1999	DIRECTOR RESIGNED	View document
8 Nov 1999	SECRETARY RESIGNED	View document
8 Nov 1999	FULL ACCOUNTS MADE UP TO 28/01/99	View document
4 Nov 1999	REGISTERED OFFICE CHANGED ON 04/11/99 FROM: · 120 CAMPDEN HILL ROAD · LONDON · W8 7AR	View document
1 Nov 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Apr 1999	FULL ACCOUNTS MADE UP TO 29/01/98	View document
29 Mar 1999	S366A DISP HOLDING AGM 25/01/99	View document
2 Mar 1999	RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS	View document
18 Jan 1999	DIRECTOR'S PARTICULARS CHANGED	View document
31 May 1998	ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/01/98	View document
25 Feb 1998	RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS	View document
26 Sep 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Sep 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
23 Sep 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
23 Sep 1997	ADOPT MEM AND ARTS 05/09/97	View document
23 Sep 1997	LOAN AGREEMENT 05/09/97	View document
2 Sep 1997	FULL ACCOUNTS MADE UP TO 31/07/96	View document
4 Jun 1997	DELIVERY EXT'D 3 MTH 31/07/96	View document
7 Mar 1997	RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS	View document
12 Feb 1997	NEW DIRECTOR APPOINTED	View document
5 Dec 1996	ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/12/97	View document
19 Nov 1996	REGISTERED OFFICE CHANGED ON 19/11/96 FROM: · 4TH FLOOR · 50 HANS CRESCENT · LONDON · SW1X 0NB	View document
19 Nov 1996	ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/12/96	View document
19 Nov 1996	NEW DIRECTOR APPOINTED	View document
19 Nov 1996	NEW SECRETARY APPOINTED	View document
31 Oct 1996	DIRECTOR RESIGNED	View document
31 Oct 1996	SECRETARY RESIGNED	View document
11 Oct 1996	DIRECTOR RESIGNED	View document
27 Sep 1996	REGISTERED OFFICE CHANGED ON 27/09/96 FROM: · CHANNEL TIME · 57 THORNEYHEDGE ROAD · CHISWICK · LONDON W4 5SB	View document
5 Jun 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95	View document
14 Mar 1996	RETURN MADE UP TO 15/02/96; CHANGE OF MEMBERS	View document
24 Jan 1996	RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS; AMEND	View document
3 Oct 1995	REGISTERED OFFICE CHANGED ON 03/10/95 FROM: · FOURTH FLOOR 50 HANS CRESCENT · KNIGHTSBRIDGE · LONDON · SW1X 0NB	View document
28 Mar 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Mar 1995	RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 22 pages	View document
18 Dec 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94	View document
26 Jul 1994	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/07	View document
18 Jul 1994	REGISTERED OFFICE CHANGED ON 18/07/94 FROM: · GROUND FLOOR,GROVE HOUSE · 27,HAMMERSMITH GROVE · LONDON · W6 7EN	View document
14 Jul 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Jun 1994	RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS	View document
5 Oct 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06	View document
29 Sep 1993	REGISTERED OFFICE CHANGED ON 29/09/93 FROM: · 57 THORNEY HEDGE ROAD · CHISWICK · LONDON · W4 5SB	View document
9 Mar 1993	NEW SECRETARY APPOINTED	View document
9 Mar 1993	NEW DIRECTOR APPOINTED	View document
2 Mar 1993	DIRECTOR RESIGNED	View document
2 Mar 1993	REGISTERED OFFICE CHANGED ON 02/03/93 FROM: · MOUNTBARROW HOUSE · 12 ELIZABETH STREET · VICTORIA · LONDON SW1W 9RB	View document
2 Mar 1993	SECRETARY RESIGNED	View document
15 Feb 1993	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document