Tickets.com Uk Ltd was setup in 1990, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this organisation. There are 4 directors listed as Macinnes, Morag Catharine, Gimple, William Thomas, Kelly, Timothy E, Markovich, John Michael for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIMPLE, William Thomas | 23 August 1999 | 13 December 2004 | 1 |
| KELLY, Timothy E | 12 June 1999 | 18 December 2001 | 1 |
| MARKOVICH, John Michael | 23 August 1999 | 28 April 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACINNES, Morag Catharine | N/A | 23 August 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 09 January 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 24 October 2017 | |
| DS01 - Striking off application by a company | 16 October 2017 | |
| AA - Annual Accounts | 06 September 2017 | |
| CS01 - N/A | 22 December 2016 | |
| AA - Annual Accounts | 19 September 2016 | |
| AR01 - Annual Return | 18 December 2015 | |
| AD01 - Change of registered office address | 07 December 2015 | |
| AA - Annual Accounts | 14 September 2015 | |
| AR01 - Annual Return | 16 December 2014 | |
| AA - Annual Accounts | 15 September 2014 | |
| AR01 - Annual Return | 19 December 2013 | |
| CH03 - Change of particulars for secretary | 19 December 2013 | |
| AA - Annual Accounts | 11 September 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| AA - Annual Accounts | 23 October 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| AA - Annual Accounts | 18 October 2011 | |
| AP01 - Appointment of director | 19 July 2011 | |
| TM01 - Termination of appointment of director | 19 July 2011 | |
| AR01 - Annual Return | 27 January 2011 | |
| AD01 - Change of registered office address | 10 November 2010 | |
| AD01 - Change of registered office address | 03 November 2010 | |
| AA - Annual Accounts | 17 September 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| AA - Annual Accounts | 08 October 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 February 2009 | |
| 353 - Register of members | 09 February 2009 | |
| 287 - Change in situation or address of Registered Office | 09 February 2009 | |
| 287 - Change in situation or address of Registered Office | 19 December 2008 | |
| AA - Annual Accounts | 14 March 2008 | |
| 363a - Annual Return | 19 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2007 | |
| AA - Annual Accounts | 28 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2006 | |
| 363a - Annual Return | 18 December 2006 | |
| AA - Annual Accounts | 06 October 2006 | |
| 363a - Annual Return | 19 December 2005 | |
| AA - Annual Accounts | 02 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2005 | |
| 363s - Annual Return | 10 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2005 | |
| AA - Annual Accounts | 08 November 2004 | |
| AA - Annual Accounts | 21 May 2004 | |
| 363s - Annual Return | 10 February 2004 | |
| AA - Annual Accounts | 01 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2003 | |
| 363s - Annual Return | 20 March 2003 | |
| AA - Annual Accounts | 23 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2002 | |
| 395 - Particulars of a mortgage or charge | 30 May 2002 | |
| AA - Annual Accounts | 07 February 2002 | |
| 363s - Annual Return | 18 January 2002 | |
| CERTNM - Change of name certificate | 12 February 2001 | |
| 363s - Annual Return | 18 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2000 | |
| 225 - Change of Accounting Reference Date | 27 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2000 | |
| 363s - Annual Return | 19 January 2000 | |
| RESOLUTIONS - N/A | 13 January 2000 | |
| RESOLUTIONS - N/A | 13 January 2000 | |
| RESOLUTIONS - N/A | 13 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 January 2000 | |
| 123 - Notice of increase in nominal capital | 13 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2000 | |
| AA - Annual Accounts | 21 April 1999 | |
| 363s - Annual Return | 13 January 1999 | |
| AA - Annual Accounts | 28 May 1998 | |
| 363s - Annual Return | 15 January 1998 | |
| 287 - Change in situation or address of Registered Office | 02 October 1997 | |
| 395 - Particulars of a mortgage or charge | 18 August 1997 | |
| AA - Annual Accounts | 08 July 1997 | |
| 363s - Annual Return | 09 January 1997 | |
| AUD - Auditor's letter of resignation | 08 July 1996 | |
| AA - Annual Accounts | 01 July 1996 | |
| 363s - Annual Return | 09 January 1996 | |
| AA - Annual Accounts | 05 July 1995 | |
| 363s - Annual Return | 24 April 1995 | |
| 287 - Change in situation or address of Registered Office | 08 November 1994 | |
| AA - Annual Accounts | 30 June 1994 | |
| 363s - Annual Return | 11 January 1994 | |
| 288 - N/A | 13 December 1993 | |
| 288 - N/A | 13 December 1993 | |
| 395 - Particulars of a mortgage or charge | 15 June 1993 | |
| AA - Annual Accounts | 18 May 1993 | |
| 363s - Annual Return | 11 January 1993 | |
| 288 - N/A | 22 December 1992 | |
| RESOLUTIONS - N/A | 28 July 1992 | |
| AA - Annual Accounts | 28 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 1992 | |
| 363b - Annual Return | 05 December 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 April 1991 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 February 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 27 February 1991 | |
| 88(2)P - N/A | 31 January 1991 | |
| RESOLUTIONS - N/A | 18 January 1991 | |
| NEWINC - New incorporation documents | 17 December 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 24 May 2002 | Outstanding |
N/A |
| Rent deposit deed | 11 August 1997 | Outstanding |
N/A |
| Mortgage debenture | 09 June 1993 | Outstanding |
N/A |
