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TOUCH GROUP PLC

Company number 03407323

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Oct 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
14 Oct 2015	4.68	Liquidators' statement of receipts and payments to 5 August 2015	View PDF Liquidators' statement of receipts and payments to 5 August 2015 - link opens in a new window - 14 pages (14 pages)
10 Oct 2014	4.68	Liquidators' statement of receipts and payments to 5 August 2014	View PDF Liquidators' statement of receipts and payments to 5 August 2014 - link opens in a new window - 14 pages (14 pages)
10 Oct 2013	4.68	Liquidators' statement of receipts and payments to 5 August 2013	View PDF Liquidators' statement of receipts and payments to 5 August 2013 - link opens in a new window - 14 pages (14 pages)
19 Feb 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Aug 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 28 pages (28 pages)
14 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
26 Jul 2012	AD01	Registered office address changed from Saffron House 6-10 Kirby Street London EC1N 8TS on 26 July 2012	View PDF Registered office address changed from Saffron House 6-10 Kirby Street London EC1N 8TS on 26 July 2012 - link opens in a new window - 1 page (1 page)
09 Jan 2012	TM01	Termination of appointment of Robert Lorenz as a director	View PDF Termination of appointment of Robert Lorenz as a director - link opens in a new window - 1 page (1 page)
09 Jan 2012	TM01	Termination of appointment of Neil Brown as a director	View PDF Termination of appointment of Neil Brown as a director - link opens in a new window - 1 page (1 page)
03 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancel ord £0.01 shares from trading on aim 14/12/2011	View PDF Resolutions RES13 ‐ Cancel ord £0.01 shares from trading on aim 14/12/2011 - link opens in a new window - 1 page (1 page)
10 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 6 pages (6 pages)
19 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 44 pages (44 pages)
23 Aug 2011	AR01	Annual return made up to 23 July 2011 with bulk list of shareholders Statement of capital on 2011-08-23 GBP 2,101,919.21	View PDF Annual return made up to 23 July 2011 with bulk list of shareholders Statement of capital on 2011-08-23 GBP 2,101,919.21 - link opens in a new window - 19 pages (19 pages)
01 Mar 2011	SH01	Statement of capital following an allotment of shares on 23 February 2011 GBP 1,618,585.88	View PDF Statement of capital following an allotment of shares on 23 February 2011 GBP 1,618,585.88 - link opens in a new window - 3 pages (3 pages)
15 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
15 Oct 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 1 page (1 page)
13 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 43 pages (43 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 71 pages (71 pages)
16 Aug 2010	AR01	Annual return made up to 23 July 2010 with bulk list of shareholders	View PDF Annual return made up to 23 July 2010 with bulk list of shareholders - link opens in a new window - 19 pages (19 pages)
04 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

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