ACTIVE TICKETING LIMITED filing history - Find and update company information

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ACTIVE TICKETING LIMITED

Company number 09807001

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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)
23 Jan 2024	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 15 pages (15 pages)
23 Jan 2023	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 13 pages (13 pages)
18 Jan 2022	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 16 pages (16 pages)
21 Jan 2021	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 16 pages (16 pages)
29 Sep 2020	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 22 pages (22 pages)
07 Oct 2019	COM1	Establishment of creditors or liquidation committee	View PDF Establishment of creditors or liquidation committee - link opens in a new window - 7 pages (7 pages)
02 Jan 2019	AD01	Registered office address changed from C/O 2nd Floor 20 Bloomsbury Street London WC1B 3QA England to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 2 January 2019	View PDF Registered office address changed from C/O 2nd Floor 20 Bloomsbury Street London WC1B 3QA England to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
10 Jul 2018	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	CS01	Confirmation statement made on 2 October 2017 with updates	View PDF Confirmation statement made on 2 October 2017 with updates - link opens in a new window - 9 pages (9 pages)
13 Nov 2017	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 293,275	View PDF Statement of capital following an allotment of shares on 2 October 2017 GBP 293,275 - link opens in a new window - 4 pages (4 pages)
09 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-06-30 - link opens in a new window - 1 page (1 page)
09 Nov 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Directors powers 30/06/2017	View PDF Resolutions RES13 ‐ Directors powers 30/06/2017 - link opens in a new window - 1 page (1 page)
01 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Nov 2017	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 30 pages (30 pages)
01 Nov 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
01 Nov 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
01 Feb 2017	TM02	Termination of appointment of Mary Farrell as a secretary on 8 December 2016	View PDF Termination of appointment of Mary Farrell as a secretary on 8 December 2016 - link opens in a new window - 1 page (1 page)
14 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	View PDF Confirmation statement made on 2 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
07 Oct 2016	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 1,027,798.915	View PDF Statement of capital following an allotment of shares on 1 September 2016 GBP 1,027,798.915 - link opens in a new window - 3 pages (3 pages)
05 Oct 2016	CH03	Secretary's details changed for Mary Farrell on 22 September 2016	View PDF Secretary's details changed for Mary Farrell on 22 September 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2016	CH01	Director's details changed for Mr Lee Jon Booth on 22 September 2016	View PDF Director's details changed for Mr Lee Jon Booth on 22 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	View PDF Current accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)

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