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TOUCH COMMUNICATIONS LIMITED

Company number 07073646

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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)
17 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
17 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
25 May 2013 4.20 Statement of affairs with form 4.19
25 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 May 2013 600 Appointment of a voluntary liquidator
25 Apr 2013 AD01 Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 25 April 2013
02 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
Statement of capital on 2013-01-02
  • GBP 1,000
29 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
03 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
25 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010
15 Apr 2011 TM02 Termination of appointment of Jeffrey Blake as a secretary
15 Apr 2011 TM01 Termination of appointment of Jeffrey Blake as a director
15 Apr 2011 AP01 Appointment of Rashid Jamal Ahmad as a director
14 Feb 2011 AP03 Appointment of Mr Jeffrey Blake as a secretary
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 3 December 2010
  • GBP 1,000
04 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
07 Dec 2010 CERTNM Company name changed africa oil exploration LIMITED\certificate issued on 07/12/10
  • RES15 ‐ Change company name resolution on 2010-11-27
07 Dec 2010 CONNOT Change of name notice
03 Dec 2010 AP01 Appointment of Mr Jeffrey Blake as a director
03 Dec 2010 TM01 Termination of appointment of Jonathan Hoare as a director
15 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
18 Jan 2010 CERTNM Company name changed in-solve LIMITED\certificate issued on 18/01/10
  • RES15 ‐ Change company name resolution on 2009-12-08
18 Jan 2010 CONNOT Change of name notice
12 Nov 2009 NEWINC Incorporation