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TOUCH ILLUMINA LIMITED

Company number 05069851

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2011 DS01 Application to strike the company off the register
02 Jun 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
Statement of capital on 2011-06-02
  • GBP 1,000
04 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
16 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Malcolm Allen Binkworth on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Ms Erica Wolfe-Murray on 16 March 2010
31 Oct 2009 AA Accounts for a small company made up to 30 June 2009
02 May 2009 AA Total exemption full accounts made up to 30 June 2008
17 Mar 2009 363a Return made up to 10/03/09; full list of members
18 Aug 2008 287 Registered office changed on 18/08/2008 from 10 queen square bath avon BA1 2HN
19 May 2008 287 Registered office changed on 19/05/2008 from 8 canham mews canham road london W3 7SR
02 May 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
02 May 2008 CERTNM Company name changed digital learning LIMITED\certificate issued on 07/05/08
23 Apr 2008 363a Return made up to 10/03/08; full list of members
22 Apr 2008 288a Director appointed erica wolfe-murray
14 Apr 2008 288a Director appointed malcolm allen binkworth
29 Jan 2008 288b Director resigned
29 Jan 2008 288b Director resigned
29 Jan 2008 288b Director resigned
31 Oct 2007 AA Accounts made up to 31 December 2006
01 Oct 2007 288b Secretary resigned
27 Jul 2007 288a New secretary appointed;new director appointed
15 Jul 2007 288b Secretary resigned