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Company Documents
| Date | Description |
|---|---|
| 22/10/1922 October 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/10/1914 October 2019 | APPLICATION FOR STRIKING-OFF |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 11/08/1711 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/10/156 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 14/10/1414 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/10/1316 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/08/1316 August 2013 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 4 PENTONVILLE ROAD LONDON N1 9HF ENGLAND |
| 11/04/1311 April 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM 48 LEICESTER SQUARE LONDON WC2H 7LR |
| 05/04/135 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SELINA HOLLIDAY EMENY / 28/03/2013 |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JEFFERY YOVICH / 01/02/2013 |
| 08/10/128 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/09/123 September 2012 | ADOPT ARTICLES 23/08/2012 |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MARK JEFFERY YOVICH |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED SELINA HOLLIDAY EMENY |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN RIDGEWAY |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM |
| 13/10/1113 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/10/1113 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 13/10/1113 October 2011 | SAIL ADDRESS CREATED |
| 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 31/12/10 |
| 19/10/1019 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HIGGINS |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE GEYER |
| 03/06/103 June 2010 | SECRETARY APPOINTED SELINA HOLLIDAY EMENY |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, SECRETARY BRUCE GEYER |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED PAUL ROBERT LATHAM |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED ALAN BRIAN RIDGEWAY |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED DAVID HAMILTON |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR LARRY MCLEAN JNR |
| 24/12/0924 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/11/099 November 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 11/06/0911 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY MCLEAN JNR / 30/01/2009 |
| 01/04/091 April 2009 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 30/07/0830 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 18/03/0818 March 2008 | ACC. REF. DATE EXTENDED FROM 30/09/2008 TO 31/12/2008 |
| 04/02/084 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/082 February 2008 | DIRECTOR RESIGNED |
| 02/02/082 February 2008 | DIRECTOR RESIGNED |
| 02/02/082 February 2008 | DIRECTOR RESIGNED |
| 02/02/082 February 2008 | DIRECTOR RESIGNED |
| 02/02/082 February 2008 | DIRECTOR RESIGNED |
| 02/02/082 February 2008 | SECRETARY RESIGNED |
| 02/02/082 February 2008 | REGISTERED OFFICE CHANGED ON 02/02/08 FROM: 10 MARGARET STREET LONDON W1W 8RL |
| 02/02/082 February 2008 | NEW DIRECTOR APPOINTED |
| 02/02/082 February 2008 | NEW DIRECTOR APPOINTED |
| 02/02/082 February 2008 | NEW SECRETARY APPOINTED |
| 02/02/082 February 2008 | NEW DIRECTOR APPOINTED |
| 02/02/082 February 2008 | DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | SECRETARY RESIGNED |
| 20/11/0720 November 2007 | NEW SECRETARY APPOINTED |
| 03/11/073 November 2007 | RETURN MADE UP TO 22/09/07; CHANGE OF MEMBERS |
| 26/07/0726 July 2007 | COMPANY NAME CHANGED ADVANCED TICKET SYSTEMS LTD CERTIFICATE ISSUED ON 26/07/07 |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 11/07/0711 July 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 72-73 MARGARET STREET LONDON W1W 8LN |
| 21/06/0721 June 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 2ND FLOOR ST GEORGE'S HOUSE 14-17 WELLS STREET LONDON W1T 3PD |
| 04/04/074 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0728 February 2007 | NEW SECRETARY APPOINTED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | SECRETARY RESIGNED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | SECRETARY RESIGNED |
| 20/06/0620 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 20/06/0620 June 2006 | SUBDIVISION 11/04/06 |
| 20/06/0620 June 2006 | S-DIV 11/04/06 |
| 20/06/0620 June 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 35A YORK STREET LONDON W1H 1PW |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | NEW SECRETARY APPOINTED |
| 10/12/0310 December 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: TUDOR HOUSE GREEN CLOSE LANE LOUGHBOROUGH LE11 5AS |
| 22/09/0322 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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