ONE TOUCH SYSTEMS LIMITED

Company number 03985611

Date	Type	Description	View / Download
03 Jun 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jul 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
04 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders Statement of capital on 2012-01-04 GBP 10	(3 pages)
04 Jan 2012	AD01	Registered office address changed from 7a the Beach Clevedon Avon BS21 7QU England on 4 January 2012	(1 page)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
22 Jul 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	(3 pages)
22 Jul 2011	CH01	Director's details changed for Simon Anthony Heaney on 1 April 2011	(2 pages)
22 Jul 2011	CH01	Director's details changed for Mr Mark Andrew Baker on 1 April 2011	(2 pages)
22 Jul 2011	AD01	Registered office address changed from Flat 3, Osbourn House 14 Elton Road Clevedon Avon BS21 7RG United Kingdom on 22 July 2011	(1 page)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
17 Jun 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	(4 pages)
17 Jun 2010	AD01	Registered office address changed from 7a the Beach Clevedon Somerset BS21 7QU on 17 June 2010	(1 page)
16 Jun 2010	CH01	Director's details changed for Mr Mark Andrew Baker on 4 May 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Simon Anthony Heaney on 4 May 2010	(2 pages)
16 Jun 2010	CH03	Secretary's details changed for Mr Mark Andrew Baker on 4 May 2010	(1 page)
22 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
09 Jun 2009	363a	Return made up to 04/05/09; full list of members	(4 pages)
23 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
13 May 2008	363a	Return made up to 04/05/08; full list of members	(4 pages)
13 May 2008	288c	Director and secretary's change of particulars / mark baker / 24/08/2007	(1 page)
12 May 2008	288c	Director's change of particulars / simon heaney / 24/08/2007	(1 page)
31 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)

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