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TOUCH SKYLINE FINANCE LIMITED

Company number 06032863

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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)
02 Feb 2015 AP01 Appointment of Mr Tolegen Kuandykov as a director on 15 December 2014
02 Feb 2015 TM01 Termination of appointment of Andy Clark as a director on 15 December 2014
27 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Sep 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 10,000,000
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 10,000,000
30 Jul 2013 AP01 Appointment of Mr Andy Clark as a director
30 Jul 2013 TM01 Termination of appointment of Sergo Abashidze as a director
30 Jul 2013 AD01 Registered office address changed from 17 Delagarde Road Westerham Kent TN16 1TR England on 30 July 2013
06 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
05 Feb 2013 AA Accounts for a dormant company made up to 31 December 2011
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
21 May 2012 TM01 Termination of appointment of Ramiz Aliyev as a director
05 Apr 2012 AP01 Appointment of Dr Ramiz Aliyev as a director
04 Apr 2012 AP01 Appointment of Mr Sergo Abashidze as a director
03 Apr 2012 TM01 Termination of appointment of Mikhail Glazunov as a director
03 Apr 2012 TM01 Termination of appointment of Asel Esmakhanova as a director
20 Mar 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
20 Mar 2012 AP01 Appointment of Mrs Asel Esmakhanova as a director
20 Mar 2012 AD01 Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 20 March 2012
20 Mar 2012 TM01 Termination of appointment of Incorporate Directors Limited as a director
05 Jul 2011 AP01 Appointment of Mr Mikhail Glazunov as a director
15 Jun 2011 AD01 Registered office address changed from 3Rd Floor 14, Hanover Street London W1S 1YH England on 15 June 2011
15 Jun 2011 TM02 Termination of appointment of Incorporate Secretariat Limited as a secretary