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PROTOUCH SOLUTIONS LIMITED

Company number 07792578

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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)
30 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2014 DS01 Application to strike the company off the register
17 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
14 Dec 2013 MR04 Satisfaction of charge 1 in full
14 Dec 2013 MR04 Satisfaction of charge 3 in full
14 Dec 2013 MR04 Satisfaction of charge 2 in full
12 Dec 2013 AA01 Previous accounting period shortened from 28 February 2014 to 31 July 2013
12 Dec 2013 AD01 Registered office address changed from Unit 1 Albany Business Park Camberley Surrey GU16 7QQ on 12 December 2013
14 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
14 Oct 2013 CH03 Secretary's details changed for Mr Julian Rooney on 1 October 2013
14 Oct 2013 CH01 Director's details changed for Mr Julian Paul William Rooney on 1 October 2013
04 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
28 Jun 2013 AA01 Previous accounting period extended from 30 September 2012 to 28 February 2013
24 May 2013 TM01 Termination of appointment of Thomas Quarry as a director
05 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
25 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
20 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
11 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
30 Sep 2011 NEWINC Incorporation