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TOUCHPOINT EMPLOYEE BENEFITS GROUP LIMITED

Company number 08337339

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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)
17 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2021 DS01 Application to strike the company off the register
18 May 2021 AA01 Previous accounting period shortened from 30 June 2021 to 30 April 2021
06 May 2021 PSC02 Notification of Sme Hci Limited as a person with significant control on 1 May 2021
06 May 2021 PSC09 Withdrawal of a person with significant control statement on 6 May 2021
04 May 2021 AP01 Appointment of Ms Julia Claire Facey as a director on 1 May 2021
04 May 2021 AP01 Appointment of Mr Simon Peter Moyle as a director on 1 May 2021
04 May 2021 AP01 Appointment of Ms Jane Yvonne Davis as a director on 1 May 2021
04 May 2021 TM01 Termination of appointment of Robert Mccathie as a director on 29 April 2021
04 May 2021 AD01 Registered office address changed from Bedford Heights Brickhill Drive Bedford MK41 7PH England to 5 Margaret Road Romford RM2 5SH on 4 May 2021
13 Jan 2021 CS01 Confirmation statement made on 3 December 2020 with no updates
12 Jan 2021 AA Accounts for a dormant company made up to 30 June 2020
08 Nov 2020 CH01 Director's details changed for Robert Mccathie on 6 November 2020
30 Jun 2020 TM01 Termination of appointment of James Horsted as a director on 30 June 2020
14 Apr 2020 TM01 Termination of appointment of Neil Edwin Lewis as a director on 1 April 2020
13 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
20 Feb 2020 TM02 Termination of appointment of James Horsted as a secretary on 20 February 2020
03 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
05 Jul 2019 AD01 Registered office address changed from Alexandra House Queenswood Office Park Newport Pagnell Road West Northamptonshire NN4 7JJ to Bedford Heights Brickhill Drive Bedford MK41 7PH on 5 July 2019
26 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
09 Jan 2019 CS01 Confirmation statement made on 18 December 2018 with no updates
03 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
18 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
07 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016