TICKETING SYSTEM TECHNOLOGY LTD

Company number 07226175 ·

Dissolved

39 filings

Date Filing
7 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
17 Apr 2015 Annual return made up to 16 April 2015 with full list of shareholders View document
30 Sep 2014 DIRECTOR APPOINTED MRS LUANA SABATTINI View document
30 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR LICIA MONTEBUGNOLI View document
25 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
13 May 2014 Annual return made up to 16 April 2014 with full list of shareholders View document
21 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR GIOVANNI MARTINELLI View document
21 Mar 2014 DIRECTOR APPOINTED LICIA MONTEBUGNOLI View document
17 Dec 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM · 20 OLD BAILEY · LONDON · EC4M 7AN · UNITED KINGDOM View document
16 Dec 2013 APPOINTMENT TERMINATED, SECRETARY OCS SERVICES LIMITED View document
16 Dec 2013 DIRECTOR APPOINTED GIOVANNI MARTINELLI View document
16 Dec 2013 DIRECTOR APPOINTED SILVANO TAIANI View document
16 Dec 2013 SECRETARY APPOINTED ANN STONIER View document
16 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED View document
16 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM View document
17 Jun 2013 31/12/12 TOTAL EXEMPTION FULL View document
10 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
16 Apr 2013 Annual return made up to 16 April 2013 with full list of shareholders View document
26 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
11 May 2012 Annual return made up to 16 April 2012 with full list of shareholders View document
3 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
23 Aug 2011 PREVSHO FROM 30/04/2011 TO 31/12/2010 View document
6 Jun 2011 FULL ACCOUNTS MADE UP TO 30/04/10 View document
10 May 2011 Annual return made up to 16 April 2011 with full list of shareholders View document
4 Mar 2011 PREVSHO FROM 25/05/2010 TO 30/04/2010 View document
25 Oct 2010 REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 39 MORELAND STREET LONDON EC1V 8BB UNITED KINGDOM View document
25 Oct 2010 APPOINTMENT TERMINATED, SECRETARY CHARLES MCROBERTS View document
19 Oct 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 01/09/2010 View document
18 Oct 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 01/09/2010 View document
18 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 01/09/2010 View document
21 Sep 2010 DIRECTOR APPOINTED PAUL LATHAM View document
21 Sep 2010 CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED View document
21 Sep 2010 CORPORATE SECRETARY APPOINTED OCS SERVICES LIMITED View document
11 Jun 2010 PREVSHO FROM 31/12/2010 TO 25/05/2010 View document
10 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL BURNS View document
10 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGE NEWTON View document
23 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
16 Apr 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Apr 2010 CURRSHO FROM 30/04/2011 TO 31/12/2010 View document