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IN TOUCH CELLULAR LIMITED

Company number 03617286

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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)
04 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
18 May 2016 4.68 Liquidators' statement of receipts and payments to 26 April 2016
30 Dec 2015 MR04 Satisfaction of charge 1 in full
29 Jun 2015 4.68 Liquidators' statement of receipts and payments to 26 April 2015
20 Jun 2014 4.68 Liquidators' statement of receipts and payments to 26 April 2014
11 Jul 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
02 Jul 2013 4.68 Liquidators' statement of receipts and payments to 26 April 2013
22 Aug 2012 AD01 Registered office address changed from 80 Lind Road Sutton Surrey SM1 4PL England on 22 August 2012
17 May 2012 600 Appointment of a voluntary liquidator
08 May 2012 4.20 Statement of affairs with form 4.19
08 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
Statement of capital on 2011-09-22
  • GBP 50,100
20 Sep 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
20 Sep 2011 AD01 Registered office address changed from 86 Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PQ United Kingdom on 20 September 2011
20 Sep 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 March 2012
20 Sep 2011 TM01 Termination of appointment of Sally Briggs as a director
20 Sep 2011 TM01 Termination of appointment of David Briggs as a director
20 Sep 2011 TM02 Termination of appointment of Sally Briggs as a secretary
20 Sep 2011 AP01 Appointment of Mr Ronojay Ronnie Nag as a director
17 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
23 Aug 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Sally Briggs on 1 August 2010
23 Aug 2010 AD01 Registered office address changed from Castle Lane Business Centre 85 Castle Lane West Bournemouth BH9 3LH on 23 August 2010