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PERSONAL TOUCH FINANCIAL LTD

Company number 06453179

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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)
19 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2011 DS01 Application to strike the company off the register
28 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
15 Apr 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
Statement of capital on 2010-04-15
  • GBP 3
15 Apr 2010 AP01 Appointment of Mr Nicholas Gelsthorpe as a director
15 Apr 2010 TM01 Termination of appointment of Julian Baker as a director
15 Apr 2010 TM01 Termination of appointment of Aiden Comerford as a director
15 Apr 2010 TM02 Termination of appointment of Julian Baker as a secretary
13 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jan 2009 363a Return made up to 13/12/08; full list of members
18 Nov 2008 288a Secretary appointed julian baker
18 Nov 2008 288b Appointment Terminated Director and Secretary nicholas gelsthorpe
09 Apr 2008 288a Director appointed julian john baker
09 Apr 2008 88(2) Ad 17/12/07 gbp si 2@1=2 gbp ic 1/3
28 Jan 2008 287 Registered office changed on 28/01/08 from: 517 burton road littleover derby DE23 6FQ
28 Jan 2008 288a New secretary appointed;new director appointed
28 Jan 2008 288a New director appointed
14 Dec 2007 288b Secretary resigned
14 Dec 2007 288b Director resigned
13 Dec 2007 NEWINC Incorporation