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TICKETSWITCH DISTRIBUTION LIMITED

Company number 07477214

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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)
25 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2015 DS01 Application to strike the company off the register
07 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
10 Dec 2014 TM02 Termination of appointment of Jodie Cramphorn as a secretary on 10 December 2014
10 Dec 2014 AP03 Appointment of Mr Iynkaran Veerasingam as a secretary on 10 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
07 Nov 2013 AP01 Appointment of Mr Bernardus Johannes Arnoldus Van Schriek as a director
07 Nov 2013 TM01 Termination of appointment of Michael Patton as a director
07 Nov 2013 TM01 Termination of appointment of Michael Patton as a director
15 Jul 2013 AP03 Appointment of Miss Jodie Cramphorn as a secretary
10 Jul 2013 TM02 Termination of appointment of Niall Mcginnity as a secretary
05 Jul 2013 TM01 Termination of appointment of Christopher Wood as a director
26 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jan 2013 TM01 Termination of appointment of Richard Major as a director
15 Jan 2013 AP01 Appointment of Mr Chris Wood as a director
15 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
27 Sep 2012 AA Accounts for a small company made up to 31 December 2011
20 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
20 Jan 2012 CH03 Secretary's details changed for Niall Anthony Mcgrinnity on 10 August 2011
07 Dec 2011 AP01 Appointment of Richard Major as a director
18 Oct 2011 AP03 Appointment of Niall Anthony Mcgrinnity as a secretary
18 Jul 2011 TM01 Termination of appointment of Timothy Woodcock as a director
18 Jul 2011 AD01 Registered office address changed from Greyhound House 23-24 George Street Richmond Surrey TW9 1HY United Kingdom on 18 July 2011