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ITOUCH VENTURES LIMITED

Company number 06128616

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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)
03 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
14 Jan 2011	4.68	Liquidators' statement of receipts and payments to 23 December 2010	View PDF Liquidators' statement of receipts and payments to 23 December 2010 - link opens in a new window - 5 pages (5 pages)
15 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 4 pages (4 pages)
27 Apr 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Apr 2010	LIQ MISC OC	Court order insolvency:- replacement of liquidator	View PDF Court order insolvency:- replacement of liquidator - link opens in a new window - 8 pages (8 pages)
27 Apr 2010	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Jan 2010	AD01	Registered office address changed from Avalon House 57-63 Scrutton Street London EC2A 4PF on 19 January 2010	View PDF Registered office address changed from Avalon House 57-63 Scrutton Street London EC2A 4PF on 19 January 2010 - link opens in a new window - 1 page (1 page)
09 Jan 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jan 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-24 - link opens in a new window - 1 page (1 page)
09 Jan 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
05 Aug 2009	288a	Director appointed mr jurgen reutter	View PDF Director appointed mr jurgen reutter - link opens in a new window - 1 page (1 page)
05 Aug 2009	288b	Appointment Terminated Director luca pagano	View PDF Appointment Terminated Director luca pagano - link opens in a new window - 1 page (1 page)
02 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
24 Mar 2009	363a	Return made up to 26/02/09; full list of members	View PDF Return made up to 26/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
18 Sep 2008	288b	Appointment Terminated Director michael le houx	View PDF Appointment Terminated Director michael le houx - link opens in a new window - 1 page (1 page)
18 Sep 2008	288a	Director appointed luca pagano	View PDF Director appointed luca pagano - link opens in a new window - 2 pages (2 pages)
28 Feb 2008	363a	Return made up to 26/02/08; full list of members	View PDF Return made up to 26/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Feb 2008	288c	Director's Change of Particulars / michael le houx / 31/12/2007 / HouseName/Number was: , now: whitestones; Street was: mornington house pipers end, now: monkton house; Area was: , now: west monkton; Post Town was: virginia water, now: taunton; Region was: surrey, now: somerset; Post Code was: GU25 4AW, now: TA2 8QZ; Country was: , now: united king	View PDF Director's Change of Particulars / michael le houx / 31/12/2007 / HouseName/Number was: , now: whitestones; Street was: mornington house pipers end, now: monkton house; Area was: , now: west monkton; Post Town was: virginia water, now: taunton; Region was: surrey, now: somerset; Post Code was: GU25 4AW, now: TA2 8QZ; Country was: , now: united king - link opens in a new window - 1 page (1 page)
07 Jan 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
07 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 28/12/07
07 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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