- Company Overview for TOUCHSTONE AX LIMITED (04031767)
- Filing history for TOUCHSTONE AX LIMITED (04031767)
- People for TOUCHSTONE AX LIMITED (04031767)
- Charges for TOUCHSTONE AX LIMITED (04031767)
- Insolvency for TOUCHSTONE AX LIMITED (04031767)
- More for TOUCHSTONE AX LIMITED (04031767)
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) |
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29 Dec 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Sep 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
06 Nov 2015 | 4.68 | Liquidators' statement of receipts and payments to 29 August 2015 | |
05 Nov 2014 | 4.68 | Liquidators' statement of receipts and payments to 29 August 2014 | |
17 Sep 2013 | AD01 | Registered office address changed from Third Floor Triton Square London NW1 3DX on 17 September 2013 | |
16 Sep 2013 | 4.20 | Statement of affairs with form 4.19 | |
16 Sep 2013 | 600 | Appointment of a voluntary liquidator | |
16 Sep 2013 | RESOLUTIONS |
Resolutions
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16 Jul 2013 | AA | Full accounts made up to 31 March 2013 | |
04 Sep 2012 | AA | Full accounts made up to 31 March 2012 | |
20 Jul 2012 | AR01 |
Annual return made up to 11 July 2012 with full list of shareholders
Statement of capital on 2012-07-20
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29 Feb 2012 | MISC | Amending 169 date 23/12/04 | |
06 Sep 2011 | AA | Full accounts made up to 31 March 2011 | |
21 Jul 2011 | AR01 | Annual return made up to 11 July 2011 with full list of shareholders | |
20 Jul 2011 | CH03 | Secretary's details changed for Mr David Philip Birch on 20 July 2011 | |
20 Jul 2011 | CH01 | Director's details changed for Mr David Philip Birch on 20 July 2011 | |
20 Jul 2011 | TM01 | Termination of appointment of Tom Castelein as a director | |
11 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
06 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
06 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
12 Oct 2010 | AR01 | Annual return made up to 11 July 2010 with full list of shareholders | |
15 Sep 2010 | AA | Full accounts made up to 31 March 2010 | |
10 Jun 2010 | CERTNM |
Company name changed touchstone vorsprung LIMITED\certificate issued on 10/06/10
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10 Jun 2010 | CONNOT | Change of name notice | |
05 Oct 2009 | AA | Full accounts made up to 31 March 2009 |