TICKETUS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/1422 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 05/03/145 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 29/08/1329 August 2013 | STATEMENT BY DIRECTORS |
| 29/08/1329 August 2013 | 29/08/13 STATEMENT OF CAPITAL GBP 116049.20 |
| 29/08/1329 August 2013 | SOLVENCY STATEMENT DATED 14/08/13 |
| 29/08/1329 August 2013 | REDUCE ISSUED CAPITAL 14/08/2013 |
| 20/08/1320 August 2013 | PREVSHO FROM 31/07/2013 TO 31/05/2013 |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MATTHEW JAMES AYRES |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MARTIJN CHRISTIAN KLEIBERGEN |
| 22/05/1322 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 08/05/138 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIJN CHRISTIAN KLEIBERGEN / 18/01/2013 |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED MARTIJN CHRISTIAN KLEIBERGEN |
| 22/05/1222 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSS BRYAN |
| 02/05/122 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 08/09/118 September 2011 | ADOPT ARTICLES 05/09/2011 |
| 08/09/118 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 08/09/118 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 08/09/118 September 2011 | 08/09/11 STATEMENT OF CAPITAL GBP 794995.50 |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, SECRETARY OCS SERVICES LIMITED |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED JOHN HOWARD THORPE |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED MR ROSS JAMES BRYAN |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HULATT |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM |
| 26/05/1126 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 04/05/114 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 02/09/102 September 2010 | DIRECTOR APPOINTED CHRISTOPHER ROBERT HULATT |
| 31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 8 ANGEL COURT LONDON EC2R 7HP |
| 31/08/1031 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 31/08/2010 |
| 31/08/1031 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 31/08/2010 |
| 26/05/1026 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 15/02/1015 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN LATHAM / 01/10/2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS; AMEND |
| 18/05/0918 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN ALEXANDER CAMPBELL |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED PAUL STEPHEN LATHAM |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER CAMPBELL / 07/04/2009 |
| 23/12/0823 December 2008 | CURREXT FROM 31/05/2009 TO 31/07/2009 |
| 26/11/0826 November 2008 | NC INC ALREADY ADJUSTED 08/08/08 |
| 26/11/0826 November 2008 | GBP NC 250000/1000000 08/08/2008 |
| 12/05/0812 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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