TICKETCOUCH LIMITED

06180801
30 FINSBURY SQUARE LONDON EC2A 1AG

Documents

Documents
Date Category Description Pages
28 May 2023 gazette Gazette Dissolved Liquidation 1 Buy now
05 May 2023 officers Termination of appointment of director (John Thomas O'neill) 1 Buy now
28 Feb 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
24 May 2022 address Change Sail Address Company With New Address 1 Buy now
20 May 2022 resolution Resolution 1 Buy now
18 May 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 May 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
18 May 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
16 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2022 officers Appointment of director (Mr Thomas Heldarskard-Winnerskjold) 2 Buy now
22 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2022 officers Appointment of director (Mr John Thomas O'neill) 2 Buy now
22 Apr 2022 officers Termination of appointment of director (Anne Traskback) 1 Buy now
22 Apr 2022 officers Termination of appointment of director (Jonas Winther Arnskov Nielsen) 1 Buy now
14 Sep 2021 accounts Annual Accounts 18 Buy now
19 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2020 accounts Annual Accounts 14 Buy now
08 Sep 2020 officers Appointment of director (Mr Jonas Winther Arnskov Nielsen) 2 Buy now
08 Sep 2020 officers Appointment of director (Ms Anne Traskback) 2 Buy now
07 Sep 2020 officers Termination of appointment of director (Fraser Scott) 1 Buy now
07 Sep 2020 officers Termination of appointment of director (Tamara De Gruijter) 1 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2019 capital Notice of name or other designation of class of shares 2 Buy now
03 Jun 2019 resolution Resolution 31 Buy now
28 May 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 May 2019 accounts Annual Accounts 4 Buy now
16 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 May 2019 officers Termination of appointment of director (Paul Damian Rees) 1 Buy now
13 May 2019 officers Termination of appointment of director (Colin Alexander Anderson) 1 Buy now
13 May 2019 officers Termination of appointment of director (Stephen Dawson Roper) 1 Buy now
13 May 2019 officers Appointment of director (Mrs Tamara De Gruijter) 2 Buy now
13 May 2019 officers Appointment of director (Mr Fraser Scott) 2 Buy now
13 May 2019 officers Appointment of director (Mr Robert Bell) 2 Buy now
13 May 2019 officers Termination of appointment of secretary (Stephen Dawson Roper) 1 Buy now
10 Jul 2018 accounts Annual Accounts 5 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Apr 2018 capital Notice of cancellation of shares 4 Buy now
09 Apr 2018 capital Return of purchase of own shares 3 Buy now
19 Mar 2018 officers Termination of appointment of director (Simon Roderick Charles Wood) 1 Buy now
25 Jun 2017 accounts Annual Accounts 5 Buy now
28 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2016 accounts Annual Accounts 5 Buy now
17 May 2016 annual-return Annual Return 6 Buy now
17 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2015 accounts Annual Accounts 5 Buy now
26 May 2015 annual-return Annual Return 6 Buy now
26 May 2015 officers Appointment of secretary (Mr Stephen Dawson Roper) 2 Buy now
26 May 2015 officers Termination of appointment of secretary (Lynda Mary Murray) 1 Buy now
01 Sep 2014 accounts Annual Accounts 5 Buy now
13 May 2014 annual-return Annual Return 6 Buy now
25 Mar 2014 annual-return Annual Return 5 Buy now
11 Jul 2013 accounts Annual Accounts 5 Buy now
10 Apr 2013 annual-return Annual Return 5 Buy now
01 Oct 2012 accounts Annual Accounts 4 Buy now
10 Jul 2012 capital Notice of name or other designation of class of shares 2 Buy now
10 Jul 2012 resolution Resolution 9 Buy now
10 Jul 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Apr 2012 annual-return Annual Return 4 Buy now
16 Sep 2011 accounts Annual Accounts 6 Buy now
12 Apr 2011 annual-return Annual Return 4 Buy now
20 Sep 2010 accounts Annual Accounts 6 Buy now
25 Mar 2010 annual-return Annual Return 5 Buy now
16 Feb 2010 officers Change of particulars for director (Mr Simon Roderick Charles Wood) 2 Buy now
16 Feb 2010 officers Change of particulars for director (Stephen Dawson Roper) 2 Buy now
16 Feb 2010 officers Change of particulars for director (Mr Paul Damian Rees) 2 Buy now
16 Feb 2010 officers Change of particulars for secretary (Mrs Lynda Mary Murray) 1 Buy now
16 Feb 2010 officers Change of particulars for director (Colin Alexander Anderson) 2 Buy now
13 Jul 2009 accounts Annual Accounts 7 Buy now
25 Mar 2009 annual-return Return made up to 23/03/09; full list of members 5 Buy now
24 Mar 2009 officers Director's change of particulars / paul rees / 15/12/2008 1 Buy now
12 Nov 2008 accounts Annual Accounts 8 Buy now
12 Nov 2008 accounts Accounting reference date shortened from 31/03/2008 to 31/12/2007 1 Buy now
29 Apr 2008 capital Capitals not rolled up 2 Buy now
08 Apr 2008 annual-return Return made up to 23/03/08; full list of members 5 Buy now
10 Aug 2007 address Location of register of members 1 Buy now
10 Aug 2007 officers Secretary resigned 1 Buy now
16 Jul 2007 resolution Resolution 2 Buy now
16 Jul 2007 officers Director resigned 1 Buy now
16 Jul 2007 officers New director appointed 2 Buy now
16 Jul 2007 officers New director appointed 1 Buy now
16 Jul 2007 officers New director appointed 2 Buy now
16 Jul 2007 capital Ad 27/06/07--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
11 Jul 2007 officers New secretary appointed 2 Buy now
11 Jul 2007 address Registered office changed on 11/07/07 from: ibex house 42-47 minories london EC3N 1HA 1 Buy now
28 Jun 2007 officers New director appointed 2 Buy now
13 Jun 2007 officers Director resigned 1 Buy now
13 Jun 2007 officers Secretary resigned 1 Buy now
13 Jun 2007 officers New secretary appointed 1 Buy now
13 Jun 2007 officers New director appointed 1 Buy now
08 Jun 2007 address Registered office changed on 08/06/07 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
23 Mar 2007 incorporation Incorporation Company 17 Buy now