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INTOUCH CARDS LIMITED

Company number 06330869

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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)
30 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 1 April 2018
13 Jun 2017 4.68 Liquidators' statement of receipts and payments to 1 April 2017
10 Jun 2016 4.68 Liquidators' statement of receipts and payments to 1 April 2016
21 Apr 2015 AD01 Registered office address changed from 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 21 April 2015
20 Apr 2015 4.20 Statement of affairs with form 4.19
20 Apr 2015 600 Appointment of a voluntary liquidator
20 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-02
05 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,000
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
19 Feb 2014 TM01 Termination of appointment of Paul Pearson as a director
19 Feb 2014 TM02 Termination of appointment of Paul Pearson as a secretary
07 Nov 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-07
02 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2013 AA Total exemption small company accounts made up to 31 August 2012
23 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2013 CH03 Secretary's details changed for Mr Paul Pearson on 29 November 2012
03 Jan 2013 CH01 Director's details changed for Mr Paul Pearson on 29 November 2012
01 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
18 May 2012 AA Total exemption small company accounts made up to 31 August 2011
27 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 1,000
05 Sep 2011 AA Total exemption small company accounts made up to 31 August 2010
12 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders