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TOUCH2ID LTD

Company number 06750928

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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 Jan 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2014 AD01 Registered office address changed from Henson House Whitley Road Longbenton Newcastle upon Tyne Tyne & Wear NE12 9SR England to 56 Gloucester Road London SW7 4UB on 28 August 2014
18 Jun 2014 AP01 Appointment of Mr Matthew Davidson as a director
13 Jun 2014 TM01 Termination of appointment of David Wilson as a director
15 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2014 AA Total exemption small company accounts made up to 31 December 2012
27 Jan 2014 AD01 Registered office address changed from C/O G W Accountants Ltd 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1NH on 27 January 2014
27 Jan 2014 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1,100
14 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2013 TM01 Termination of appointment of Giles Sergant as a director
27 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Feb 2012 AR01 Annual return made up to 17 November 2011 with full list of shareholders
03 Feb 2012 SH01 Statement of capital following an allotment of shares on 10 June 2011
  • GBP 1,088
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
09 Nov 2010 AD01 Registered office address changed from Mclean House 1St Floor Heber Street Newcastle upon Tyne Tyne and Wear NE4 5TN on 9 November 2010
15 Sep 2010 SH02 Statement of capital on 26 July 2010
  • GBP 1,002
15 Sep 2010 SH01 Statement of capital following an allotment of shares on 26 July 2010
  • GBP 1,102
15 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2010 TM01 Termination of appointment of Matthew Davidson as a director