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TICKET ROUTE LTD

Company number 06586465

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
18 May 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2009 363a Return made up to 07/05/09; full list of members
11 Jun 2009 287 Registered office changed on 11/06/2009 from 72 high street haslemere surrey GU27 2LA united kingdom
11 Jun 2009 288a Secretary appointed ad financial services LIMITED
05 Jun 2009 288b Appointment Terminated Secretary michael gordon
27 Apr 2009 287 Registered office changed on 27/04/2009 from 15 junction place haslemere surrey GU27 1LE united kingdom
16 May 2008 287 Registered office changed on 16/05/2008 from 7 petworth road haslemere surrey GU27 2JB
13 May 2008 288a Secretary appointed michael thomas gordon
13 May 2008 288b Appointment Terminated Secretary fletcher kennedy secretaries LTD
09 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
08 May 2008 288a Director appointed jean-francois hogue
07 May 2008 288b Appointment Terminated Director fletcher kennedy directors LTD
07 May 2008 NEWINC Incorporation