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TOUCH4 HOLDINGS LIMITED

Company number 08927014

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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)
23 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
07 Apr 2015 AD03 Register(s) moved to registered inspection location C/O Moloney Technologies Limited Velocity Point Wreakes Lane Dronfield Derbyshire S18 1PN
07 Apr 2015 AD02 Register inspection address has been changed to C/O Moloney Technologies Limited Velocity Point Wreakes Lane Dronfield Derbyshire S18 1PN
27 Mar 2015 SH01 Statement of capital following an allotment of shares on 13 March 2014
  • GBP 100
25 Mar 2015 SH01 Statement of capital following an allotment of shares on 13 March 2014
  • GBP 100
18 Mar 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
27 Jan 2015 AD01 Registered office address changed from 2nd Floor Velocity Point Wreakes Lane Dronfield Derbyshire S18 1PN United Kingdom to One Central Park Northampton Road Manchester M40 5BP on 27 January 2015
11 Dec 2014 TM01 Termination of appointment of Paul Vandrill as a director on 14 November 2014
11 Dec 2014 TM02 Termination of appointment of Paul Vandrill as a secretary on 14 November 2014
11 Dec 2014 TM01 Termination of appointment of John Robert Mccormick as a director on 14 November 2014
11 Dec 2014 TM01 Termination of appointment of Matthew Charles Carr as a director on 24 October 2014
27 Jun 2014 AP01 Appointment of Mr Robert Anthony Moloney as a director on 7 March 2014
27 Jun 2014 AP01 Appointment of John Robert Mccormick as a director on 7 March 2014
27 Jun 2014 AP01 Appointment of Mr Matthew Charles Carr as a director on 7 March 2014
06 Mar 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)