TICKETUS HOLDINGS 3 LIMITED

Company number 06444703

Date	Type	Description	View / Download
10 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Apr 2015	DS01	Application to strike the company off the register	(4 pages)
19 Mar 2015	TM01	Termination of appointment of Matthew James Ayres as a director on 23 February 2015	(1 page)
13 Jan 2015	CH01	Director's details changed for Mr John Howard Thorpe on 15 December 2014	(2 pages)
24 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 1	(5 pages)
15 Dec 2014	AD01	Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT England to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
15 Dec 2014	AD01	Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT England to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
15 Dec 2014	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
19 Jun 2014	SH20	Statement by directors	(1 page)
19 Jun 2014	SH19	Statement of capital on 19 June 2014 GBP 1	(4 pages)
19 Jun 2014	CAP-SS	Solvency statement dated 30/05/14	(1 page)
19 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Distribution declared 30/05/2014	(2 pages)
19 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 30/05/2014	(3 pages)
05 Mar 2014	AA	Group of companies' accounts made up to 31 May 2013	(14 pages)
16 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders	(5 pages)
29 Aug 2013	SH20	Statement by directors	(1 page)
29 Aug 2013	SH19	Statement of capital on 29 August 2013 GBP 276,964.10	(4 pages)
29 Aug 2013	CAP-SS	Solvency statement dated 14/08/13	(1 page)
29 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel sahre prem a/c 14/08/2013	(3 pages)
20 Aug 2013	AA01	Previous accounting period shortened from 31 July 2013 to 31 May 2013	(1 page)
14 Aug 2013	AP01	Appointment of Matthew James Ayres as a director	(2 pages)
06 Aug 2013	AP01	Appointment of Martijn Christian Kleibergen as a director	(2 pages)
08 May 2013	AA	Group of companies' accounts made up to 31 July 2012	(13 pages)