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E TOUCH SOLUTIONS LIMITED

Company number 07501618

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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)
24 May 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
04 May 2022 RP05 Registered office address changed to PO Box 4385, 07501618: Companies House Default Address, Cardiff, CF14 8LH on 4 May 2022
06 Nov 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
12 Jul 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
18 Jun 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
11 May 2021 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2020 TM01 Termination of appointment of Donald Iain Alasdair Mackinnon as a director on 29 October 2020
21 Aug 2020 AA Total exemption full accounts made up to 31 October 2019
04 Feb 2020 CS01 Confirmation statement made on 21 January 2020 with updates
24 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
02 Feb 2019 CS01 Confirmation statement made on 21 January 2019 with updates
19 Dec 2018 TM01 Termination of appointment of Philip James Emerson as a director on 19 December 2018
05 Oct 2018 SH01 Statement of capital following an allotment of shares on 3 September 2018
  • GBP 240.4921
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
08 Jun 2018 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 230.04921
13 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
01 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2017 AA Total exemption full accounts made up to 31 October 2016
31 Oct 2017 TM01 Termination of appointment of Paul Michael Fellows as a director on 13 February 2017
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
03 Jan 2017 TM01 Termination of appointment of Miles Keeble as a director on 16 November 2016