TICKET SYSTEMS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03055365

Incorporation date

10/05/1995

Size

Total Exemption Small

Classification

Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003);Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1995)

12/08/2013

Final Gazette dissolved via voluntary strike-off

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29/04/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/03/2013

Registered office address changed from 30 Peachey Lane Cowley Uxbridge Middlesex UB8 3RU on 2013-03-19

View PDF (1 pages)

17/10/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

23/07/2012

First Gazette notice for voluntary strike-off

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16/07/2012

Application to strike the company off the register

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28/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

30/01/2012

Appointment of Mr Raymond Arthur Paget as a director on 2012-01-30

View PDF (2 pages)

29/01/2012

Termination of appointment of Michael David Ward as a director on 2012-01-28

View PDF (1 pages)

01/08/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (5 pages)

21/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

21/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (5 pages)

21/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/07/2010

Register inspection address has been changed

View PDF (1 pages)

21/07/2010

Director's details changed for Michael David Ward on 2010-07-02

View PDF (2 pages)

05/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

15/07/2009

Return made up to 12/07/09; full list of members

View PDF (3 pages)

05/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

23/07/2008

Return made up to 12/07/08; full list of members

View PDF (3 pages)

19/02/2008

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

12/07/2007

Return made up to 12/07/07; full list of members

View PDF (2 pages)

12/03/2007

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

11/07/2006

Return made up to 12/07/06; full list of members

View PDF (2 pages)

26/03/2006

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

22/05/2005

Return made up to 11/05/05; full list of members

View PDF (6 pages)

19/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

24/05/2004

Return made up to 11/05/04; full list of members

View PDF (6 pages)

01/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (8 pages)

05/05/2003

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

02/05/2003

Return made up to 11/05/03; full list of members

View PDF (6 pages)

10/11/2002

Registered office changed on 11/11/02 from: 30 peachey lane uxbridge middlesex UB8 3RU

View PDF (1 pages)

15/06/2002

Return made up to 11/05/02; full list of members

View PDF (7 pages)

15/06/2002

Director resigned

View PDF (0 pages)

28/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

20/05/2001

Return made up to 11/05/01; full list of members

View PDF (6 pages)

23/04/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

27/06/2000

Registered office changed on 28/06/00 from: 176 herlwyn avenue ruislip middlesex HA4 6HJ

View PDF (1 pages)

17/05/2000

Return made up to 11/05/00; full list of members

View PDF (6 pages)

17/05/2000

Secretary's particulars changed

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10/04/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

20/01/2000

Registered office changed on 21/01/00 from: 54 linden avenue ruislip middlesex HA4 8UA

View PDF (1 pages)

11/05/1999

Return made up to 11/05/99; full list of members

View PDF (6 pages)

13/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (3 pages)

13/05/1998

Return made up to 11/05/98; full list of members

View PDF (6 pages)

30/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (3 pages)

06/05/1997

Return made up to 11/05/97; full list of members

View PDF (6 pages)

13/03/1997

Accounts for a small company made up to 1996-06-30

View PDF (4 pages)

01/05/1996

Return made up to 11/05/96; full list of members

View PDF (6 pages)

13/12/1995

Ad 29/11/95--------- £ si 1998@1=1998 £ ic 2/2000

View PDF (2 pages)

04/12/1995

Accounting reference date notified as 30/06

View PDF (1 pages)

09/07/1995

Memorandum and Articles of Association

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05/07/1995

Director resigned;new director appointed

View PDF (1 pages)

05/07/1995

Secretary resigned;director resigned

View PDF (2 pages)

05/07/1995

New secretary appointed;new director appointed

View PDF (2 pages)

05/07/1995

Registered office changed on 06/07/95 from: 50 lincolns inn fields london WC2A 3PF

View PDF (1 pages)

05/07/1995

Resolutions

View PDF (1 pages)

05/07/1995

£ nc 100/10000 02/06/95

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05/07/1995

Resolutions

View PDF (2 pages)

12/06/1995

Certificate of change of name

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10/05/1995

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TICKET SYSTEMS (UK) LIMITED

TICKET SYSTEMS (UK) LIMITED is an(a) Dissolved company incorporated on 10/05/1995 with the registered office located at 176 Herlwyn Avenue, Ruislip, Middlesex HA4 6HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TICKET SYSTEMS (UK) LIMITED?

TICKET SYSTEMS (UK) LIMITED is currently Dissolved. It was registered on 10/05/1995 and dissolved on 12/08/2013.

Where is TICKET SYSTEMS (UK) LIMITED located?

TICKET SYSTEMS (UK) LIMITED is registered at 176 Herlwyn Avenue, Ruislip, Middlesex HA4 6HJ.

What does TICKET SYSTEMS (UK) LIMITED do?

TICKET SYSTEMS (UK) LIMITED operates in the Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003) sector.

What is the latest filing for TICKET SYSTEMS (UK) LIMITED?

The latest filing was on 12/08/2013: Final Gazette dissolved via voluntary strike-off.