SANDALL TICKETING HOLDINGS LIMITED

06204235
6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT

Documents

Documents
Date Category Description Pages
04 Aug 2015 gazette Gazette Dissolved Voluntary 1 Buy now
21 Apr 2015 gazette Gazette Notice Voluntary 1 Buy now
02 Apr 2015 dissolution Dissolution Application Strike Off Company 4 Buy now
19 Mar 2015 officers Termination of appointment of director (Matthew James Ayres) 1 Buy now
13 Jan 2015 officers Change of particulars for director (Mr John Howard Thorpe) 2 Buy now
15 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Jun 2014 capital Statement of capital (Section 108) 4 Buy now
19 Jun 2014 insolvency Solvency statement dated 30/05/14 1 Buy now
19 Jun 2014 resolution Resolution 2 Buy now
19 Jun 2014 resolution Resolution 2 Buy now
17 Apr 2014 annual-return Annual Return 6 Buy now
04 Mar 2014 accounts Annual Accounts 13 Buy now
29 Aug 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Aug 2013 capital Statement of capital (Section 108) 4 Buy now
29 Aug 2013 insolvency Solvency statement dated 14/08/13 1 Buy now
29 Aug 2013 resolution Resolution 3 Buy now
20 Aug 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Aug 2013 officers Appointment of director (Matthew James Ayres) 2 Buy now
06 Aug 2013 officers Appointment of director (Martijn Christian Kleibergen) 2 Buy now
08 May 2013 accounts Annual Accounts 13 Buy now
12 Apr 2013 annual-return Annual Return 5 Buy now
21 Jan 2013 officers Appointment of director (Martijn Christian Kleibergen) 2 Buy now
21 Jan 2013 officers Change of particulars for director 2 Buy now
02 May 2012 accounts Annual Accounts 13 Buy now
01 May 2012 officers Termination of appointment of director (Ross Bryan) 1 Buy now
30 Apr 2012 annual-return Annual Return 5 Buy now
23 Nov 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Sep 2011 capital Notice of cancellation of shares 4 Buy now
08 Sep 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Sep 2011 resolution Resolution 21 Buy now
08 Sep 2011 capital Return of purchase of own shares 3 Buy now
27 Jul 2011 officers Termination of appointment of director (Ocs Services Limited) 1 Buy now
27 Jul 2011 officers Termination of appointment of director (Paul Latham) 1 Buy now
27 Jul 2011 officers Termination of appointment of secretary (Ocs Services Limited) 1 Buy now
27 Jul 2011 officers Appointment of director (John Howard Thorpe) 2 Buy now
27 Jul 2011 officers Appointment of director (Mr Ross James Bryan) 2 Buy now
04 May 2011 accounts Annual Accounts 14 Buy now
26 Apr 2011 annual-return Annual Return 5 Buy now
31 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Aug 2010 officers Change of particulars for corporate director (Ocs Services Limited) 2 Buy now
31 Aug 2010 officers Change of particulars for corporate secretary (Ocs Services Limited) 2 Buy now
04 May 2010 accounts Annual Accounts 14 Buy now
16 Apr 2010 annual-return Annual Return 5 Buy now
18 Nov 2009 officers Change of particulars for director (Paul Stephen Latham) 2 Buy now
31 Oct 2009 officers Change of particulars for director (Paul Stephen Latham) 2 Buy now
06 Aug 2009 annual-return Return made up to 05/04/09; full list of members; amend 5 Buy now
06 Aug 2009 annual-return Return made up to 05/04/08; full list of members; amend 5 Buy now
23 Jul 2009 capital Amending 88(2) 2 Buy now
14 May 2009 officers Appointment terminated director john alexander campbell 1 Buy now
13 May 2009 officers Director appointed paul stephen latham 2 Buy now
11 May 2009 annual-return Return made up to 05/04/09; full list of members 4 Buy now
21 Apr 2009 officers Director's change of particulars / john alexander campbell / 07/04/2009 1 Buy now
24 Dec 2008 accounts Annual Accounts 13 Buy now
28 Nov 2008 capital Declaration of shares redemption:auditor's report 3 Buy now
28 Nov 2008 resolution Resolution 2 Buy now
28 Nov 2008 capital Ad 18/11/08\gbp si 2@0.1=0.2\gbp ic 800000/800000.2\ 2 Buy now
27 Oct 2008 capital Capitals not rolled up 2 Buy now
28 Aug 2008 incorporation Memorandum Articles 12 Buy now
20 Aug 2008 change-of-name Certificate Change Of Name Company 2 Buy now
18 Aug 2008 officers Appointment terminated director david bromley 1 Buy now
15 Aug 2008 officers Director appointed ocs services LIMITED 1 Buy now
06 Aug 2008 officers Director appointed john alexander campbell 1 Buy now
15 Apr 2008 annual-return Return made up to 05/04/08; full list of members 3 Buy now
31 Aug 2007 resolution Resolution 1 Buy now
31 Aug 2007 capital Ad 05/04/07--------- £ si 7999999@.1=799999 £ ic 1/800000 2 Buy now
30 Aug 2007 accounts Accounting reference date extended from 30/04/08 to 31/07/08 1 Buy now
24 Apr 2007 officers New director appointed 2 Buy now
24 Apr 2007 officers Director resigned 1 Buy now
24 Apr 2007 officers Secretary resigned 1 Buy now
23 Apr 2007 officers New secretary appointed 2 Buy now
05 Apr 2007 incorporation Incorporation Company 17 Buy now