LAST SECOND TICKETING LTD
Company number 07034839 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 28 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 17 May 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | View document |
| 10 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM IMPERIAL HOUSE IMPERIAL WAY NEWPORT GWENT NP10 0UH | View document |
| 7 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SPURGEON | View document |
| 1 Feb 2018 | SECRETARY APPOINTED NICHOLAS JOHN EDWARDS | View document |
| 19 Jan 2018 | DIRECTOR APPOINTED MATTHEW CRUMMACK | View document |
| 19 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY THOMAS SPURGEON | View document |
| 19 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALLER | View document |
| 19 Jan 2018 | REGISTERED OFFICE CHANGED ON 19/01/2018 FROM MEDIUS HOUSE 2 SHERATON STREET LONDON W1F 8BH ENGLAND | View document |
| 19 Jan 2018 | DIRECTOR APPOINTED MR NICHOLAS RICHARD WRIGHTON | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | View document |
| 20 Oct 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 10 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 9 Sep 2016 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 95 GRESHAM STREET LONDON EC2V 7NA | View document |
| 22 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 21 Dec 2015 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 16 Dec 2015 | SECOND FILING FOR FORM TM01 | View document |
| 1 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY PETZER | View document |
| 28 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 26 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 28 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 28 Oct 2014 | CURRSHO FROM 31/07/2015 TO 30/06/2015 | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK PEARSON | View document |
| 14 Aug 2014 | ADOPT ARTICLES 28/07/2014 | View document |
| 25 Jul 2014 | 26/06/14 STATEMENT OF CAPITAL GBP 348.61 | View document |
| 24 Jul 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jul 2014 | DIRECTOR APPOINTED MR BRADLEY MARK PETZER | View document |
| 9 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MASSEY | View document |
| 9 Jul 2014 | DIRECTOR APPOINTED MR RICHARD SIMON WALLER | View document |
| 9 Jul 2014 | SECRETARY APPOINTED MR THOMAS ARTHUR SPURGEON | View document |
| 9 Jul 2014 | DIRECTOR APPOINTED MR THOMAS ARTHUR SPURGEON | View document |
| 2 Jul 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM THE CLOVE BUILDING 4 MAGUIRE STREET BUTLERS WHARF LONDON SE1 2NQ | View document |
| 9 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM C/O ALPHA BUSINESS SERVICES 27 ST JAMES'S ROAD DUDLEY WEST MIDLANDS DY1 3JD | View document |
| 27 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 13 Feb 2014 | ARTICLES OF ASSOCIATION | View document |
| 21 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT CRAIG MASSEY / 09/01/2014 | View document |
| 17 Jan 2014 | 07/01/14 STATEMENT OF CAPITAL GBP 340.62 | View document |
| 13 Jan 2014 | ADOPT ARTICLES 12/10/2012 | View document |
| 10 Jan 2014 | ADOPT ARTICLES 17/10/2012 | View document |
| 24 Oct 2013 | 23/10/13 STATEMENT OF CAPITAL GBP 339.68 | View document |
| 18 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 18 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN PEARSON / 18/10/2013 | View document |
| 23 Sep 2013 | 18/10/12 STATEMENT OF CAPITAL GBP 339.12 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 22 Jul 2013 | CURRSHO FROM 30/09/2013 TO 31/07/2013 | View document |
| 15 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 15 Feb 2013 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTS WD17 1DA UNITED KINGDOM | View document |
| 23 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 11 May 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 May 2012 | 12/09/11 STATEMENT OF CAPITAL GBP 113.67 | View document |
| 4 Apr 2012 | 01/12/11 STATEMENT OF CAPITAL GBP 113.67 | View document |
| 4 Apr 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 178.16 | View document |
| 4 Apr 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 175.06 | View document |
| 4 Apr 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 173.00 | View document |
| 4 Apr 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 178.09 | View document |
| 4 Apr 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 187.45 | View document |
| 4 Apr 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 184.35 | View document |
| 27 Mar 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Mar 2012 | 08/02/11 STATEMENT OF CAPITAL GBP 106.30 | View document |
| 27 Mar 2012 | 08/02/11 STATEMENT OF CAPITAL GBP 109.11 | View document |
| 23 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 20 Dec 2011 | DIRECTOR APPOINTED MR MARK ALAN PEARSON | View document |
| 10 Nov 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM 27 PAUL STREET LONDON EC2A 4JU ENGLAND | View document |
| 8 Nov 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 21 Sep 2011 | 12/09/11 STATEMENT OF CAPITAL GBP 113.67 | View document |
| 10 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 20 Dec 2010 | SUB-DIVISION 30/11/10 | View document |
| 20 Dec 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Dec 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Dec 2010 | 01/12/10 STATEMENT OF CAPITAL GBP 102.58 | View document |
| 20 Dec 2010 | SUB-DIVISION 30/11/10 | View document |
| 2 Nov 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 16 Mar 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Mar 2010 | ARTICLES OF ASSOCIATION | View document |
| 5 Mar 2010 | 02/02/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 16 Oct 2009 | 15/10/09 STATEMENT OF CAPITAL GBP 35 | View document |
| 16 Oct 2009 | COMPANY NAME CHANGED WAKECO (406) LIMITED CERTIFICATE ISSUED ON 16/10/09 | View document |
| 16 Oct 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN BADDELEY | View document |
| 15 Oct 2009 | DIRECTOR APPOINTED MR VINCENT CRAIG MASSEY | View document |
| 15 Oct 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 68 CLARKEHOUSE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2LJ | View document |
| 30 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |