TICKETCOUCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2328 May 2023 | Final Gazette dissolved following liquidation |
| 28/05/2328 May 2023 | Final Gazette dissolved following liquidation |
| 05/05/235 May 2023 | Termination of appointment of John Thomas O'neill as a director on 2023-04-30 |
| 28/02/2328 February 2023 | Return of final meeting in a members' voluntary winding up |
| 20/05/2220 May 2022 | Resolutions |
| 20/05/2220 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Appointment of a voluntary liquidator |
| 18/05/2218 May 2022 | Registered office address changed from Spinnaker House Waterside Gardens Fareham PO16 8SD England to 30 Finsbury Square London EC2A 1AG on 2022-05-18 |
| 18/05/2218 May 2022 | Declaration of solvency |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
| 22/04/2222 April 2022 | Registered office address changed from 4 Marples Way Havant Hants PO9 1NX England to Spinnaker House Waterside Gardens Fareham PO16 8SD on 2022-04-22 |
| 22/04/2222 April 2022 | Appointment of Mr Thomas Heldarskard-Winnerskjold as a director on 2022-03-01 |
| 22/04/2222 April 2022 | Appointment of Mr John Thomas O'neill as a director on 2022-03-01 |
| 22/04/2222 April 2022 | Termination of appointment of Anne Traskback as a director on 2022-04-08 |
| 22/04/2222 April 2022 | Termination of appointment of Jonas Winther Arnskov Nielsen as a director on 2022-03-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 03/06/193 June 2019 | ADOPT ARTICLES 02/05/2019 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 16/05/1916 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR ROBERT BELL |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROPER |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL REES |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN ANDERSON |
| 13/05/1913 May 2019 | CESSATION OF STEPHEN DAWSON ROPER AS A PSC |
| 13/05/1913 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARTSILA UK LIMITED |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ROPER |
| 13/05/1913 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM 49 RIVERSIDE ESTATE SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER KENT ME2 4DP ENGLAND |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MRS TAMARA DE GRUIJTER |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR FRASER SCOTT |
| 10/07/1810 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 09/04/189 April 2018 | 09/03/18 STATEMENT OF CAPITAL GBP 800 |
| 09/04/189 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON WOOD |
| 25/06/1725 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/05/1728 May 2017 | REGISTERED OFFICE CHANGED ON 28/05/2017 FROM CHICHESTER HOUSE WATERSIDE COURT, NEPTUNE WAY MEDWAY CITY ESTATE ROCHESTER KENT ME2 4NZ ENGLAND |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 05/07/165 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 17/05/1617 May 2016 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM CHICHESTER HOUSE WATERSIDE COURT NEPTUNE CLOSE ROCHESTER KENT ME2 4NZ |
| 26/05/1526 May 2015 | SECRETARY APPOINTED MR STEPHEN DAWSON ROPER |
| 26/05/1526 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 26/05/1526 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, SECRETARY LYNDA MURRAY |
| 01/09/141 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 25/03/1425 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 11/07/1311 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/07/1210 July 2012 | ADOPT ARTICLES 21/06/2012 |
| 10/07/1210 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 11/04/1211 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 16/09/1116 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 12/04/1112 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 20/09/1020 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/03/1025 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 16/02/1016 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA MARY MURRAY / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAMIAN REES / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAWSON ROPER / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ALEXANDER ANDERSON / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RODERICK CHARLES WOOD / 16/02/2010 |
| 13/07/0913 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL REES / 15/12/2008 |
| 12/11/0812 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/11/0812 November 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 |
| 08/04/088 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0710 August 2007 | SECRETARY RESIGNED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | VARYING SHARE RIGHTS AND NAMES |
| 11/07/0711 July 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: IBEX HOUSE 42-47 MINORIES LONDON EC3N 1HA |
| 11/07/0711 July 2007 | NEW SECRETARY APPOINTED |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | SECRETARY RESIGNED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | NEW SECRETARY APPOINTED |
| 08/06/078 June 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 23/03/0723 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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