- Company Overview for ITOUCH HOLDINGS LTD (05516106)
- Filing history for ITOUCH HOLDINGS LTD (05516106)
- People for ITOUCH HOLDINGS LTD (05516106)
- Charges for ITOUCH HOLDINGS LTD (05516106)
- Insolvency for ITOUCH HOLDINGS LTD (05516106)
- More for ITOUCH HOLDINGS LTD (05516106)
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) |
---|---|---|---|
03 Sep 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Jun 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
14 Jan 2011 | 4.68 | Liquidators' statement of receipts and payments to 23 December 2010 | |
15 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
27 Apr 2010 | 600 | Appointment of a voluntary liquidator | |
27 Apr 2010 | LIQ MISC OC | Court order insolvency:- replacement of liquidator | |
27 Apr 2010 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
19 Jan 2010 | AD01 | Registered office address changed from Avalon House 57-63 Scrutton Street London EC2A 4PF on 19 January 2010 | |
09 Jan 2010 | 600 | Appointment of a voluntary liquidator | |
09 Jan 2010 | RESOLUTIONS |
Resolutions
|
|
09 Jan 2010 | 4.70 | Declaration of solvency | |
28 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
06 Aug 2009 | 363a | Return made up to 22/07/09; full list of members | |
05 Aug 2009 | 288a | Director appointed mr jurgen reutter | |
05 Aug 2009 | 288b | Appointment Terminated Director luca pagano | |
02 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
06 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
10 Oct 2008 | 363a | Return made up to 22/07/08; full list of members | |
18 Sep 2008 | 288b | Appointment Terminated Director michael le houx | |
18 Sep 2008 | 288a | Director appointed luca pagano | |
03 Jan 2008 | 288a | New director appointed | |
03 Jan 2008 | 288a | New secretary appointed;new director appointed | |
02 Jan 2008 | 288b | Secretary resigned | |
02 Jan 2008 | 288b | Director resigned | |
10 Aug 2007 | 363a | Return made up to 22/07/07; full list of members |