TOUCHBOX SYSTEMS LIMITED

Company number 05779824

Date	Type	Description	View / Download
17 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
19 May 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders Statement of capital on 2011-05-19 GBP 1,280	(6 pages)
20 Aug 2010	TM01	Termination of appointment of Neil Hammond as a director	(2 pages)
06 Aug 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	(7 pages)
06 Aug 2010	CH01	Director's details changed for Neil John Hammond on 12 April 2010	(2 pages)
30 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
30 Jul 2009	AA	Accounts made up to 30 September 2008	(4 pages)
18 May 2009	363a	Return made up to 12/04/09; full list of members	(5 pages)
28 Dec 2008	288b	Appointment Terminate, Director And Secretary Brian William Nott Logged Form	(1 page)
07 Oct 2008	288b	Appointment Terminate, Director Brian William Nott Logged Form	(1 page)
07 Oct 2008	288b	Appointment Terminated Director brian nott	(1 page)
20 Jun 2008	363a	Return made up to 12/04/08; full list of members	(5 pages)
08 May 2008	AA	Accounts made up to 30 September 2007	(3 pages)
06 May 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(20 pages)
11 May 2007	363a	Return made up to 12/04/07; full list of members	(4 pages)
11 May 2007	190	Location of debenture register	(1 page)
11 May 2007	353	Location of register of members	(1 page)
11 May 2007	287	Registered office changed on 11/05/07 from: 8 rye close york road business park malton north yorkshire YO17 6YD	(1 page)
26 Sep 2006	225	Accounting reference date extended from 30/04/07 to 30/09/07	(1 page)
13 Sep 2006	288a	New director appointed	(2 pages)
12 Sep 2006	288a	New director appointed	(2 pages)
06 Sep 2006	88(2)R	Ad 09/08/06--------- £ si 1080@1=1080 £ ic 200/1280	(3 pages)