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TOUCH PAYMENT SERVICES LTD

Company number 08338620

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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)
13 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2016 DS01 Application to strike the company off the register
12 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
12 Aug 2015 TM01 Termination of appointment of Bhumit Nareshbhai Chandi as a director on 23 July 2015
07 Aug 2015 AP01 Appointment of Mr Hiren Kumar Patel as a director on 23 July 2015
23 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Apr 2015 AA01 Previous accounting period extended from 30 December 2014 to 31 March 2015
13 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
13 Jan 2015 AD01 Registered office address changed from First Floor Barclays House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB England to 86-90 Paul Street London EC2A 4NE on 13 January 2015
13 Jan 2015 CH01 Director's details changed for Mr Bhumit Nareshbhai Chandi on 13 January 2015
18 Dec 2014 AA Total exemption small company accounts made up to 30 December 2013
18 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
23 Jul 2014 CERTNM Company name changed n naresh & co LTD\certificate issued on 23/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-06-29
23 Jul 2014 CH01 Director's details changed for Mr Bhumit Nareshbhai Chandi on 29 June 2014
23 Jul 2014 AD01 Registered office address changed from 17 Pasture Road Wembley HA0 3JB on 23 July 2014
21 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
20 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted