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TOUCHSTONE INVESTMENT HOLDINGS LTD

Company number 12046117

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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)
10 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2021 DS01 Application to strike the company off the register
13 May 2021 TM01 Termination of appointment of Lingdong Leonard as a director on 13 May 2021
13 May 2021 TM01 Termination of appointment of Pashaliev Atanas as a director on 13 May 2021
15 Jun 2020 SH01 Statement of capital following an allotment of shares on 15 June 2020
  • GBP 100
15 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-15
15 Jun 2020 AP01 Appointment of Mr Pashaliev Atanas as a director on 15 June 2020
15 Jun 2020 AP01 Appointment of Mr Lingdong Leonard as a director on 15 June 2020
15 Jun 2020 TM01 Termination of appointment of Xin Hu Sun as a director on 15 June 2020
15 Jun 2020 TM01 Termination of appointment of Chao Wang as a director on 15 June 2020
15 Jun 2020 TM01 Termination of appointment of Andrea Giorgio Mandel-Mantello as a director on 15 June 2020
15 Jun 2020 TM01 Termination of appointment of Cynthia (Xin) Su as a director on 15 June 2020
15 Jun 2020 TM01 Termination of appointment of Yidong Feng as a director on 15 June 2020
15 Jun 2020 TM01 Termination of appointment of Haiyun Cui as a director on 15 June 2020
21 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
12 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-12
  • GBP 100