TOUCHWAVE ON-LINE LIMITED

Company number 08408529

Date	Type	Description	View / Download
07 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
03 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,000	(4 pages)
27 Jan 2016	AA	Total exemption full accounts made up to 28 February 2015	(9 pages)
28 Oct 2015	AD01	Registered office address changed from 7 Clarks Yard Flimwell Kent United Kingdom to Anderson House 523 Eastleigh Road Eastleigh Hampshire SO50 0DW on 28 October 2015	(1 page)
02 Oct 2015	AD01	Registered office address changed from 14 London Street Andover Hampshire SP10 2PA to 7 Clarks Yard Flimwell Kent on 2 October 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of Matthew Norman Francis as a director on 5 April 2015	(1 page)
11 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1,000	(4 pages)
11 Mar 2015	CH01	Director's details changed for Mr Andrew Nicholas Castle on 11 March 2015	(2 pages)
11 Mar 2015	CH01	Director's details changed for Mr Matthew Norman Francis on 11 March 2015	(2 pages)
21 Nov 2014	AA	Total exemption full accounts made up to 28 February 2014	(9 pages)
02 May 2014	AD01	Registered office address changed from Anderson House Po Box 523 Eastleigh Hampshire SO50 0DW on 2 May 2014	(2 pages)
18 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 1,000	(5 pages)
20 Mar 2013	TM01	Termination of appointment of Paul Wicks as a director	(1 page)
20 Mar 2013	TM01	Termination of appointment of David Francis as a director	(1 page)
12 Mar 2013	CERTNM	Company name changed touchwave media on-line LIMITED\certificate issued on 12/03/13 RES15 ‐ Change company name resolution on 2013-03-12 NM01 ‐ Change of name by resolution	(3 pages)
19 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(26 pages)