PERSONAL TOUCH HEALTHCARE SERVICES LTD

Company number 07726755

Date	Type	Description	View / Download
13 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Aug 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
28 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
29 Apr 2016	AA	Accounts for a small company made up to 31 October 2015	(6 pages)
04 Feb 2016	AD01	Registered office address changed from C/O Kareplus West Midlands Limited 8 Tettenhall Road Wolverhampton West Midlands WV1 4SA to C/O Kareplus West Midlands Limited 8th Floor the Plaza One Telford Shropshire TF3 4NT on 4 February 2016	(1 page)
12 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1	(3 pages)
11 Aug 2015	AD01	Registered office address changed from Regent House Bath Avenue Wolverhampton WV1 4EG to C/O Kareplus West Midlands Limited 8 Tettenhall Road Wolverhampton West Midlands WV1 4SA on 11 August 2015	(1 page)
27 Nov 2014	AA	Total exemption small company accounts made up to 31 October 2014	(7 pages)
26 Nov 2014	TM01	Termination of appointment of Matthew David Proctor as a director on 18 November 2014	(1 page)
20 Nov 2014	TM01	Termination of appointment of Robbie William Steeles as a director on 19 November 2014	(1 page)
20 Nov 2014	AP01	Appointment of Mr Steven Craig Welsh as a director on 18 November 2014	(2 pages)
19 Nov 2014	AA01	Previous accounting period extended from 31 August 2014 to 31 October 2014	(1 page)
13 Aug 2014	AP01	Appointment of Mr Robbie William Steeles as a director on 2 August 2014	(2 pages)
12 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1	(3 pages)
08 Aug 2014	CH01	Director's details changed for Mr Matthew David Proctor on 8 August 2014	(2 pages)
16 Jul 2014	TM01	Termination of appointment of Rachel Ann Turner as a director on 14 July 2014	(1 page)
16 Jul 2014	AP01	Appointment of Mr Matthew David Proctor as a director on 13 July 2014	(2 pages)
29 May 2014	MR01	Registration of charge 077267550001	(36 pages)
24 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
26 Feb 2014	CH01	Director's details changed for Miss Rachael Turner on 22 January 2014	(2 pages)
23 Jan 2014	AP01	Appointment of Miss Rachael Turner as a director	(2 pages)
23 Jan 2014	TM01	Termination of appointment of Robbie Steeles as a director	(1 page)
23 Jan 2014	AD01	Registered office address changed from , 8 Tettenhall Road, Wolverhampton, West Midlands, WV1 4SA to Regent House Bath Avenue Wolverhampton WV1 4EG on 23 January 2014	(1 page)
06 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 1	(3 pages)