TICKPC TECHNOLOGY LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/06/134 June 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/04/1329 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/02/1319 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/02/1312 February 2013 | APPLICATION FOR STRIKING-OFF |
| 27/01/1327 January 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 27/04/1227 April 2012 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM LYNDLEY NORTH ROAD BATH BA2 6HW UNITED KINGDOM |
| 14/04/1214 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/02/1213 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 28/04/1128 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ST JOHN FOULGER / 01/02/2010 |
| 02/02/112 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN ST JOHN FOULGER / 01/02/2010 |
| 02/02/112 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 01/05/101 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/02/108 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 06/02/106 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ST JOHN FOULGER / 10/10/2009 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/05/0911 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/09 FROM: 8 NEUWEG LUZERN 6003 SWITZERLAND |
| 30/01/0930 January 2009 | REGISTERED OFFICE CHANGED ON 30/01/09 FROM: LYNDLEY NORTH ROAD BATH BA2 6HW UNITED KINGDOM |
| 30/01/0930 January 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/09/0823 September 2008 | DIRECTOR AND SECRETARY'S PARTICULARS JULIAN FOULGER |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/08 FROM: 2 NORTHFIELDS CLOSE, LANSDOWN ROAD, BATH AVON BA1 5TE |
| 23/09/0823 September 2008 | DIRECTOR AND SECRETARY'S PARTICULARS JULIAN FOULGER |
| 14/03/0814 March 2008 | DIRECTOR'S PARTICULARS JULIAN FOULGER |
| 14/03/0814 March 2008 | SECRETARY APPOINTED MR JULIAN ST JOHN FOULGER |
| 07/03/087 March 2008 | SECRETARY RESIGNED BRIDGETTE FOULGER |
| 30/01/0830 January 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/02/072 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/02/053 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/02/048 February 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | COMPANY NAME CHANGED TICKPC LIMITED CERTIFICATE ISSUED ON 01/10/03; RESOLUTION PASSED ON 26/09/03 |
| 05/02/035 February 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 30/01/0330 January 2003 | S366A DISP HOLDING AGM 27/01/03 S252 DISP LAYING ACC 27/01/03 S386 DISP APP AUDS 27/01/03 |
| 27/01/0327 January 2003 | SECRETARY RESIGNED |
| 27/01/0327 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company