TICKGRANGE LIMITED

Company number 02864736

Date	Type	Description	View / Download
15 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
15 Dec 2014	AP01	Appointment of Mr Michel Robert Oberson as a director on 19 November 2014	(2 pages)
25 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1,000	(4 pages)
20 Nov 2014	TM01	Termination of appointment of Christopher Maurice Polan as a director on 19 November 2014	(1 page)
20 Nov 2014	TM01	Termination of appointment of Marie Ann Nash as a director on 19 November 2014	(1 page)
03 Apr 2014	AP01	Appointment of Miss Marie Ann Nash as a director	(2 pages)
03 Apr 2014	TM01	Termination of appointment of Olivia Rogers as a director	(1 page)
21 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
03 Dec 2013	AP01	Appointment of Miss Olivia Ann Rogers as a director	(2 pages)
02 Dec 2013	TM01	Termination of appointment of Faye Redmond as a director	(1 page)
06 Nov 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1,000	(4 pages)
19 Feb 2013	AP01	Appointment of Miss Faye Redmond as a director	(2 pages)
19 Feb 2013	AP04	Appointment of Kingsley Secretaries Limited as a secretary	(2 pages)
19 Feb 2013	AP01	Appointment of Mr. Christopher Maurice Polan as a director	(2 pages)
19 Feb 2013	TM01	Termination of appointment of Nira Amar as a director	(1 page)
19 Feb 2013	TM01	Termination of appointment of Lambda Directors Limited as a director	(1 page)
19 Feb 2013	TM02	Termination of appointment of Wigmore Secretaries Limited as a secretary	(1 page)
15 Feb 2013	AD01	Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR United Kingdom on 15 February 2013	(2 pages)
20 Dec 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(5 pages)
20 Dec 2012	CH02	Director's details changed for Lambda Directors Limited on 20 December 2012	(1 page)
20 Dec 2012	CH04	Secretary's details changed for Wigmore Secretaries Limited on 20 December 2012	(1 page)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)