WORLD TICKETING SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 13/10/1513 October 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 24/09/1524 September 2015 | REGISTERED OFFICE CHANGED ON 24/09/2015 FROM BKB YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0QL |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/09/1430 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 17/09/1317 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 09/10/129 October 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 23/09/1123 September 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10 |
| 20/09/1120 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 21/09/1021 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY ROSSIGNOL / 06/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PREECE / 06/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM JONES / 06/09/2010 |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | DELIVERY EXT'D 3 MTH 31/10/05 |
| 07/09/067 September 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: G OFFICE CHANGED 07/09/06 ELVIN HOUSE STADIUM WAY WEMBLEY MIDDLESEX HA9 0DW |
| 15/09/0515 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 19/07/0419 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0213 November 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02 |
| 06/11/026 November 2002 | SECRETARY RESIGNED |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | NEW SECRETARY APPOINTED |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/021 November 2002 | COMPANY NAME CHANGED WEMBLEY INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 01/11/02 |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS; AMEND |
| 03/08/013 August 2001 | NEW SECRETARY APPOINTED |
| 03/08/013 August 2001 | SECRETARY RESIGNED |
| 25/07/0125 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/03/0129 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/9915 November 1999 | ALTERMEMORANDUM01/11/99 |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | REGISTERED OFFICE CHANGED ON 01/04/99 FROM: G OFFICE CHANGED 01/04/99 ELVIN HOUSE STADIUM WAY WEMBLEY MIDDLESEX HA9 0DH |
| 03/03/993 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 19/01/9919 January 1999 | COMPANY NAME CHANGED WEMBLEY RETAIL PARK LIMITED CERTIFICATE ISSUED ON 20/01/99 |
| 07/01/997 January 1999 | REGISTERED OFFICE CHANGED ON 07/01/99 FROM: G OFFICE CHANGED 07/01/99 THE WEMBLEY STADIUM WEMBLEY HA9 0DW |
| 24/12/9824 December 1998 | NEW DIRECTOR APPOINTED |
| 24/12/9824 December 1998 | DIRECTOR RESIGNED |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 14/09/9814 September 1998 | RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS |
| 08/06/988 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 12/09/9712 September 1997 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS |
| 30/05/9630 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 07/09/957 September 1995 | RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS |
| 15/08/9515 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 14/07/9514 July 1995 | DIRECTOR RESIGNED |
| 27/02/9527 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/09/9426 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 09/09/949 September 1994 | RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS |
| 26/11/9326 November 1993 | RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 13/10/9213 October 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/10/9213 October 1992 | RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS |
| 25/04/9225 April 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 15/04/9215 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 10/04/9210 April 1992 | NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/9126 September 1991 | RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS |
| 26/09/9126 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 25/09/9125 September 1991 | ANNUAL ACCOUNTS MADE UP DATE 31/03/91 |
| 19/03/9119 March 1991 | RETURN MADE UP TO 05/09/90; NO CHANGE OF MEMBERS |
| 07/03/917 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 07/02/907 February 1990 | RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 07/02/897 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/897 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 07/02/897 February 1989 | RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 14/10/8714 October 1987 | RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS |
| 17/09/8617 September 1986 | REGISTERED OFFICE CHANGED ON 17/09/86 FROM: G OFFICE CHANGED 17/09/86 SECTION D 6TH FLOOR PLANTATION HOUSE 31-35 FENCHURCH STREET LONDON EC3M 3NN |
| 17/09/8617 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/8617 July 1986 | MEMORANDUM OF ASSOCIATION |
| 17/06/8617 June 1986 | GAZETTABLE DOCUMENT |
| 04/06/864 June 1986 | COMPANY NAME CHANGED SWIFT 1868 LIMITED CERTIFICATE ISSUED ON 04/06/86 |
| 03/06/863 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/863 June 1986 | REGISTERED OFFICE CHANGED ON 03/06/86 FROM: G OFFICE CHANGED 03/06/86 47 BRUNSWICK PLACE LONDON N1 6EE |
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