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TOUCH AND DISCOVER SYSTEMS LTD

Company number 07137218

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2019 DS01 Application to strike the company off the register
19 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
08 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
08 Jun 2018 CH01 Director's details changed for Mr Christopher John Dean on 8 June 2018
08 Jun 2018 CH03 Secretary's details changed for Mr Christopher John Dean on 8 June 2018
08 Jun 2018 PSC04 Change of details for Mr Christopher John Dean as a person with significant control on 3 January 2018
16 Mar 2018 PSC04 Change of details for Mr Christopher John Dean as a person with significant control on 1 March 2018
16 Mar 2018 CH01 Director's details changed for Mr Christopher John Dean on 16 March 2018
16 Mar 2018 AA01 Current accounting period extended from 31 March 2018 to 30 June 2018
17 Jan 2018 TM01 Termination of appointment of David Charles Cockburn-Price as a director on 3 January 2018
17 Jan 2018 PSC07 Cessation of Virtalis Limited as a person with significant control on 3 January 2018
30 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1,000
31 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
31 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
14 Jul 2013 AD01 Registered office address changed from Room1 Studio5 Sutherland Institute Lightwood Road Longton Stoke on Trent Staffordshire ST3 4HY England on 14 July 2013
25 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012