TOUCH4 LIMITED

Company number 08305832

Date	Type	Description	View / Download
25 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Apr 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
28 Jun 2016	4.68	Liquidators' statement of receipts and payments to 29 April 2016	(12 pages)
31 Jul 2015	LIQ MISC OC	Court order INSOLVENCY:re block transfer replacement of liq	(11 pages)
31 Jul 2015	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
12 May 2015	600	Appointment of a voluntary liquidator	(1 page)
12 May 2015	4.20	Statement of affairs with form 4.19	(8 pages)
12 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-30	(1 page)
23 Apr 2015	AD01	Registered office address changed from One Central Park Northampton Road Manchester M40 5BP to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 23 April 2015	(2 pages)
20 Jan 2015	AD01	Registered office address changed from C/O Moloney Technologies Velocity Point Wreakes Lane Dronfield Derbyshire S18 1PN to One Central Park Northampton Road Manchester M40 5BP on 20 January 2015	(2 pages)
18 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 100	(4 pages)
11 Dec 2014	TM01	Termination of appointment of Paul Vandrill as a director on 14 November 2014	(1 page)
11 Dec 2014	TM01	Termination of appointment of Matthew Charles Carr as a director on 24 October 2014	(1 page)
11 Dec 2014	TM02	Termination of appointment of Paul Vandrill as a secretary on 14 November 2014	(1 page)
30 Jun 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	(19 pages)
10 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 100	(8 pages)
04 Dec 2013	TM01	Termination of appointment of Mark Palacio as a director	(1 page)
14 Aug 2013	CERTNM	Company name changed TOUCH4 media LIMITED\certificate issued on 14/08/13 RES15 ‐ Change company name resolution on 2013-05-31 NM01 ‐ Change of name by resolution	(3 pages)
11 Mar 2013	SH08	Change of share class name or designation	(2 pages)
11 Mar 2013	SH02	Sub-division of shares on 12 December 2012	(5 pages)
11 Mar 2013	SH01	Statement of capital following an allotment of shares on 12 December 2012 GBP 100	(5 pages)
05 Mar 2013	AA01	Current accounting period shortened from 30 November 2013 to 30 June 2013	(1 page)
05 Mar 2013	AP01	Appointment of Mark Andrew Palacio as a director	(2 pages)
05 Mar 2013	AP01	Appointment of Mr Matthew Charles Carr as a director	(2 pages)

• 1
• 2

Next