TOUCHBOX SOLUTIONS LIMITED

Company number 05902080

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
31 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders Statement of capital on 2011-08-31 GBP 72,727	(6 pages)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
20 Aug 2010	TM01	Termination of appointment of Neil Hammond as a director	(2 pages)
10 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(7 pages)
01 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
13 Jan 2010	TM01	Termination of appointment of Brian Nott as a director	(1 page)
09 Jan 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jan 2010	AR01	Annual return made up to 10 August 2009 with full list of shareholders	(5 pages)
07 Jan 2010	CH01	Director's details changed for Neil John Hammond on 7 January 2010	(2 pages)
07 Jan 2010	TM01	Termination of appointment of Brian Nott as a director	(1 page)
01 Dec 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
17 Mar 2009	363a	Return made up to 10/08/08; full list of members	(5 pages)
11 Aug 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
06 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Mem also included 25/04/2008	(14 pages)
31 Aug 2007	363a	Return made up to 10/08/07; full list of members	(3 pages)
19 Feb 2007	88(2)O	Ad 31/08/06--------- £ si 62726@1	(2 pages)
25 Jan 2007	88(2)R	Ad 01/12/06--------- £ si 10000@1=10000 £ ic 72727/82727	(2 pages)
28 Sep 2006	88(2)R	Ad 31/08/06--------- £ si 72726@1=72726 £ ic 1/72727	(3 pages)
28 Sep 2006	225	Accounting reference date extended from 31/08/07 to 30/09/07	(1 page)
18 Sep 2006	288a	New secretary appointed;new director appointed	(2 pages)
18 Sep 2006	288a	New director appointed	(2 pages)

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