INTERTOUCH (EMEA) LIMITED

Company number 03882156

Date	Type	Description	View / Download
12 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Apr 2014	DS01	Application to strike the company off the register	(3 pages)
08 Mar 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Feb 2013	AR01	Annual return made up to 24 November 2012 with full list of shareholders Statement of capital on 2013-02-13 GBP 6,101,094	(4 pages)
12 Dec 2012	CH01	Director's details changed for Stephen Choi on 30 June 2011	(2 pages)
17 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
07 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(5 pages)
07 Dec 2011	AD01	Registered office address changed from 5Th Floor Block 1 Elizabeth House, 39 York Road London SE1 7NQ on 7 December 2011	(1 page)
30 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
14 Jul 2011	MISC	Section 519	(1 page)
17 Jun 2011	MISC	Section 519	(1 page)
10 Jun 2011	TM02	Termination of appointment of Akira Sekine as a secretary	(1 page)
10 Jun 2011	TM01	Termination of appointment of Akira Sekine as a director	(1 page)
10 Jun 2011	TM01	Termination of appointment of Tomohisa Matsumura as a director	(1 page)
10 Jun 2011	AP01	Appointment of Stephen Choi as a director	(2 pages)
10 Jun 2011	AP01	Appointment of Charles George St John Reed as a director	(2 pages)
04 Apr 2011	CERTNM	Company name changed docomo intertouch (emea) LIMITED\certificate issued on 04/04/11 RES15 ‐ Change company name resolution on 2011-03-21 NM01 ‐ Change of name by resolution	(3 pages)
15 Feb 2011	SH01	Statement of capital following an allotment of shares on 8 December 2010 GBP 6,101,094.00	(4 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Dec 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
26 Nov 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(3 pages)
14 Sep 2010	TM01	Termination of appointment of Ken Yoshizaki as a director	(1 page)
14 Sep 2010	AP03	Appointment of Secretary Akira Sekine as a secretary	(1 page)