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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)
25 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
12 May 2010 AD01 Registered office address changed from Planet Place Killingworth George Stephenson Industrial Est Newcastle NE12 6RD United Kingdom on 12 May 2010
16 Mar 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 December 2009
01 Mar 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
16 Jan 2010 AP01 Appointment of David Nathan Wilson as a director
16 Jan 2010 AP01 Appointment of Giles Timothy Sergant as a director
16 Jan 2010 SH01 Statement of capital following an allotment of shares on 11 November 2009
  • GBP 1,000
16 Jan 2010 SH08 Change of share class name or designation
16 Jan 2010 TM02 Termination of appointment of Stuart Ging as a secretary
16 Jan 2010 TM01 Termination of appointment of Stuart Ging as a director
08 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
06 Jul 2009 CERTNM Company name changed verify-me LIMITED\certificate issued on 07/07/09
17 Nov 2008 NEWINC Incorporation