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TOUCHKEYS INSTRUMENTS LTD

Company number 09558566

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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)
14 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2022 DS01 Application to strike the company off the register
17 Nov 2022 AA Micro company accounts made up to 30 April 2022
22 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
04 Nov 2021 AA Micro company accounts made up to 30 April 2021
20 Sep 2021 CH01 Director's details changed for Mr Mark Russell Needham on 20 September 2021
20 Sep 2021 CH01 Director's details changed for Dr Andrew Palmer Mcpherson on 20 September 2021
04 May 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
21 Jan 2021 AA Micro company accounts made up to 30 April 2020
18 May 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
08 Jan 2020 AA Micro company accounts made up to 30 April 2019
01 May 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
07 Jan 2019 AA Micro company accounts made up to 30 April 2018
20 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
24 Jan 2018 AA Micro company accounts made up to 30 April 2017
26 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
21 Nov 2016 AA Accounts for a dormant company made up to 30 April 2016
05 Oct 2016 AP01 Appointment of Dr Andrew Palmer Mcpherson as a director on 21 September 2016
04 Oct 2016 AP01 Appointment of Mr Mark Russell Needham as a director on 21 September 2016
04 Oct 2016 AP01 Appointment of Mr Paul James Damian Mckibbin as a director on 21 September 2016
25 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 20/06/2016
  • RES14 ‐ 100 shares of nominal value of £0.01 each 20/06/2016
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
23 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted