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TOUCHCOMMERCE LIMITED

Company number 06538094

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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)
14 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2020 LIQ13 Return of final meeting in a members' voluntary winding up
14 Mar 2020 LIQ01 Declaration of solvency
14 Mar 2020 600 Appointment of a voluntary liquidator
14 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-03
24 Feb 2020 AD01 Registered office address changed from 2 Temple Back East Bristol BS1 6EG to One London Square Third Floor Cross Lanes Guildford Surrey GU1 1UN on 24 February 2020
04 Oct 2019 TM01 Termination of appointment of Antonio Rodriquez as a director on 22 December 2017
04 Oct 2019 TM01 Termination of appointment of Bernard Louvat as a director on 22 December 2017
04 Oct 2019 TM01 Termination of appointment of Simon Crowe as a director on 31 January 2017
04 Oct 2019 AP01 Appointment of Mr George Carrol as a director on 22 December 2017
04 Oct 2019 AC92 Restoration by order of the court
20 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
19 May 2017 CS01 Confirmation statement made on 18 March 2017 with updates
24 Feb 2017 TM02 Termination of appointment of Ovalsec Limited as a secretary on 24 February 2017
06 Oct 2016 AA Full accounts made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
09 Oct 2015 AA Full accounts made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
30 Mar 2015 CH01 Director's details changed for Mr Antonio Rodriquez on 1 February 2015
27 Mar 2015 CH01 Director's details changed for Mr Antonio Rodriquez on 1 January 2015
18 Mar 2015 CH01 Director's details changed for Bernard Louvat on 16 March 2015
30 Jan 2015 AP01 Appointment of Mr Simon Crowe as a director on 5 January 2015
08 Oct 2014 AA Full accounts made up to 31 December 2013
14 Aug 2014 AUD Auditor's resignation