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TECH TOUCHSTONE LTD

Company number 06314181

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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)
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 655	View PDF Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 655 - link opens in a new window - 3 pages (3 pages)
02 Aug 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Jul 2014	AA		View PDF - link opens in a new window - 6 pages (6 pages)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders	View PDF Annual return made up to 16 July 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Aug 2013	AD01	Registered office address changed from C/O C/O Jackson Feldman & Co Alexander House 3 Shakespeare Road London N3 1XE on 5 August 2013	View PDF Registered office address changed from C/O C/O Jackson Feldman & Co Alexander House 3 Shakespeare Road London N3 1XE on 5 August 2013 - link opens in a new window - 1 page (1 page)
21 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
28 Jan 2013	TM02	Termination of appointment of William Russell Morrow as a secretary on 23 January 2013	View PDF Termination of appointment of William Russell Morrow as a secretary on 23 January 2013 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	TM01	Termination of appointment of Simeon-James Turner as a director on 23 January 2013	View PDF Termination of appointment of Simeon-James Turner as a director on 23 January 2013 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	TM01	Termination of appointment of William Russell Morrow as a director on 23 January 2013	View PDF Termination of appointment of William Russell Morrow as a director on 23 January 2013 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	AP01	Appointment of Mr Martin Vincent Mccarthy as a director on 23 January 2013	View PDF Appointment of Mr Martin Vincent Mccarthy as a director on 23 January 2013 - link opens in a new window - 3 pages (3 pages)
22 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
16 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	View PDF Annual return made up to 16 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Feb 2012	AP03	Appointment of William Russell Morrow as a secretary on 1 January 2012	View PDF Appointment of William Russell Morrow as a secretary on 1 January 2012 - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	TM02	Termination of appointment of Oxford Company Services Ltd as a secretary on 1 January 2012	View PDF Termination of appointment of Oxford Company Services Ltd as a secretary on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
26 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	View PDF Annual return made up to 16 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jul 2011	CH01	Director's details changed for Simeon-James Turner on 16 July 2011	View PDF Director's details changed for Simeon-James Turner on 16 July 2011 - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	CH04	Secretary's details changed for Oxford Company Services Ltd on 16 July 2011	View PDF Secretary's details changed for Oxford Company Services Ltd on 16 July 2011 - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	AD01	Registered office address changed from Stewart House 55 Catherine Place London SW1E 6DY on 18 March 2011	View PDF Registered office address changed from Stewart House 55 Catherine Place London SW1E 6DY on 18 March 2011 - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
27 Sep 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	View PDF Annual return made up to 16 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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