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INFO TOUCH LIMITED

Company number 05555875

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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)
30 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
31 Jan 2011 4.40 Notice of ceasing to act as a voluntary liquidator
19 Nov 2010 4.68 Liquidators' statement of receipts and payments to 7 November 2010
20 May 2010 4.68 Liquidators' statement of receipts and payments to 7 May 2010
19 May 2009 4.20 Statement of affairs with form 4.19
19 May 2009 600 Appointment of a voluntary liquidator
19 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-08
28 Apr 2009 287 Registered office changed on 28/04/2009 from 52 harrington avenue blackpool lancashire FY4 1QE
11 Nov 2008 288b Appointment Terminated Director nicholas godsell-fletcher
08 Oct 2008 363a Return made up to 07/09/08; full list of members
29 Nov 2007 AA Total exemption small company accounts made up to 30 September 2007
22 Oct 2007 AA Total exemption small company accounts made up to 30 September 2006
04 Oct 2007 363a Return made up to 07/09/07; full list of members
17 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2007 287 Registered office changed on 17/09/07 from: the spinney oxton hill southwell NG25 0RN
17 Sep 2007 288b Secretary resigned;director resigned
17 Sep 2007 288a New secretary appointed;new director appointed
05 Jul 2007 288b Director resigned
09 Dec 2006 363s Return made up to 07/09/06; full list of members
20 Sep 2005 CERTNM Company name changed infotouch LIMITED\certificate issued on 20/09/05
07 Sep 2005 288b Secretary resigned
07 Sep 2005 NEWINC Incorporation