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TOUCHSTONE AX LIMITED

Company number 04031767

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 600
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
  • RES15 ‐ Change company name resolution on 2010-06-02
10 Jun 2010 CONNOT Change of name notice
05 Oct 2009 AA Full accounts made up to 31 March 2009