TICKETING SERVICES 1 LIMITED

Company number 06864608

Date	Type	Description	View / Download
19 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
17 May 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders Statement of capital on 2012-05-17 GBP 796,101	(7 pages)
12 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Proposed cash dividend in the sum of£1412778 declared by the diretors and distributed 20/12/2011	(5 pages)
19 Dec 2011	SH20	Statement by Directors	(1 page)
19 Dec 2011	SH19	Statement of capital on 19 December 2011 GBP 140.00	(4 pages)
19 Dec 2011	CAP-SS	Solvency Statement dated 19/12/11	(1 page)
19 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 19/12/2011	(2 pages)
14 Oct 2011	AA	Total exemption full accounts made up to 30 June 2011	(9 pages)
09 Aug 2011	TM02	Termination of appointment of Philsec Limited as a secretary	(1 page)
06 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(7 pages)
08 Apr 2011	AD02	Register inspection address has been changed from 8 Angel Court London EC2R 7HP	(1 page)
05 Jan 2011	AA	Total exemption full accounts made up to 30 June 2010	(9 pages)
22 Nov 2010	CH01	Director's details changed for Mr Matthew George Setchell on 31 August 2010	(2 pages)
19 Apr 2010	CH01	Director's details changed for Mr Matthew George Setchell on 14 April 2010	(2 pages)
14 Apr 2010	CH01	Director's details changed for Mr Matthew George Setchell on 14 April 2010	(2 pages)
13 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(7 pages)
25 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
25 Jan 2010	AD02	Register inspection address has been changed	(1 page)
19 Oct 2009	SH01	Statement of capital following an allotment of shares on 17 September 2009 GBP 990,000.00	(2 pages)
19 Oct 2009	MISC	Form 123 dated 17/09/09 increasing nom cap to £100,000	(2 pages)
19 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
25 Sep 2009	123	Nc inc already adjusted 17/09/09	(2 pages)
20 Sep 2009	88(2)	Ad 17/09/09 gbp si 790000@1=790000 gbp si 610000@0.01=6100 gbp ic 1/796101	(2 pages)