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MYTRAINTICKET.CO.UK LIMITED
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MYTRAINTICKET.CO.UK LIMITED: Filings

    • Overview

    Company NameMYTRAINTICKET.CO.UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08571113
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MYTRAINTICKET.CO.UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 21, 2016

    		10 pages4.68

    Register inspection address has been changed to 13 High Street East Glossop Derbyshire SK13 8DA

    		2 pagesAD02

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 22, 2015

    		LRESSP

    Declaration of solvency

    		4 pages4.70

    Registered office address changed from 13 High Street East Glossop SK13 8DA to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Dec 16, 2015

    		2 pagesAD01

    Appointment of Mr Alistair Byron Lees as a director on Nov 16, 2015

    		3 pagesAP01

    Annual return made up to Sep 09, 2015

    		19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 1,186.6
    		SH01

    Termination of appointment of Philip David O'neill as a director on Nov 16, 2015

    		2 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2014

    		4 pagesAA

    Annual return made up to Sep 09, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2014

    Statement of capital on Sep 15, 2014

    • Capital: GBP 1,186.6
    		SH01

    Appointment of Mr Barry Royston Shaw as a director on Jul 01, 2014

    		3 pagesAP01

    Termination of appointment of Neil Atkins as a director

    		2 pagesTM01

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Annual return made up to Sep 09, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2013

    Statement of capital on Sep 09, 2013

    • Capital: GBP 1,186.6
    		SH01

    Statement of capital following an allotment of shares on Aug 14, 2013

    • Capital: GBP 1,186.6
    		3 pagesSH01

    Incorporation

    		40 pagesNEWINC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0