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TOUCHPAPER WEST LIMITED

Company number 06935026

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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)
05 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2015 DS01 Application to strike the company off the register
18 Sep 2015 SH20 Statement by Directors
18 Sep 2015 SH19 Statement of capital on 18 September 2015
  • GBP 1.00
18 Sep 2015 CAP-SS Solvency Statement dated 17/09/15
18 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 703,300
06 Oct 2014 AP01 Appointment of Roderick Waldemar Lisle Henwood as a director on 1 September 2014
06 Oct 2014 TM01 Termination of appointment of Tim David Breadin as a director on 23 July 2014
06 Oct 2014 TM01 Termination of appointment of Marc-Antoine D'halluin as a director on 1 September 2014
23 Sep 2014 AA Full accounts made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 703,300
21 Oct 2013 AP01 Appointment of Marc-Antoine D'halluin as a director
21 Oct 2013 TM01 Termination of appointment of David Frank as a director
21 Oct 2013 AP01 Appointment of Marc-Antoine D'halluin as a director
21 Oct 2013 TM01 Termination of appointment of David Frank as a director
01 Oct 2013 TM01 Termination of appointment of Mark Rogers as a director
01 Oct 2013 AP01 Appointment of Ms Sarah Jane Gregson as a director
16 Sep 2013 AA Full accounts made up to 31 December 2012
11 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
28 May 2013 MR04 Satisfaction of charge 1 in full
10 Apr 2013 AP01 Appointment of Mr David Vincent Mutrie Frank as a director
10 Apr 2013 AP01 Appointment of Mr Tim Breadin as a director
10 Apr 2013 TM01 Termination of appointment of Joely Fether as a director