R TOUCHSTONE CAPITAL LTD.

Company number 06748062

Date	Type	Description	View / Download
12 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Nov 2018	AD01	Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX United Kingdom to 43 43 Brook Street London Greater London W1K 4HJ on 6 November 2018	(1 page)
30 Aug 2018	DS01	Application to strike the company off the register	(3 pages)
19 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-17	(3 pages)
06 Apr 2018	TM01	Termination of appointment of Ray James Zimmerman as a director on 4 April 2018	(1 page)
06 Apr 2018	AP01	Appointment of Mr Luis Brime Berdugo as a director on 4 April 2018	(2 pages)
06 Apr 2018	AP01	Appointment of Mr Ignacio Maria Ozcariz Arraiza as a director on 4 April 2018	(2 pages)
08 Mar 2018	AD01	Registered office address changed from Staple Court 11 Staple Inn London WC1V 7QH to Kemp House 152 - 160 City Road London EC1V 2NX on 8 March 2018	(1 page)
27 Feb 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Feb 2018	CS01	Confirmation statement made on 13 November 2017 with no updates	(3 pages)
06 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Jul 2017	AA	Total exemption full accounts made up to 31 July 2016	(12 pages)
04 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Dec 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(5 pages)
05 May 2016	AA	Accounts for a small company made up to 31 July 2015	(4 pages)
09 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100	(3 pages)
09 Dec 2015	CH01	Director's details changed for Ray James Zimmerman on 1 September 2015	(2 pages)
23 Nov 2015	AD01	Registered office address changed from 1 Hobhouse Court Suffolk Street London SW1Y 4HH to Staple Court 11 Staple Inn London WC1V 7QH on 23 November 2015	(1 page)
30 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
29 Jan 2015	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 100	(3 pages)
29 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
19 Dec 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 100	(3 pages)
19 Dec 2013	AD01	Registered office address changed from 1 Hobhouse Court Suffork Street London SW1Y 4HH on 19 December 2013	(1 page)

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