- Company Overview for EQUIFAX TOUCHSTONE LIMITED (SC113401)
- Filing history for EQUIFAX TOUCHSTONE LIMITED (SC113401)
- People for EQUIFAX TOUCHSTONE LIMITED (SC113401)
- Charges for EQUIFAX TOUCHSTONE LIMITED (SC113401)
- More for EQUIFAX TOUCHSTONE LIMITED (SC113401)
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) |
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20 Aug 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Jun 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 May 2019 | DS01 | Application to strike the company off the register | |
09 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
09 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
17 May 2018 | AP01 | Appointment of Miss Suzanne Helen Brown as a director on 3 May 2018 | |
12 Feb 2018 | TM01 | Termination of appointment of Paul Gibson Moore as a director on 31 January 2018 | |
08 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
18 Dec 2017 | AD01 | Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Scotland EH3 8EH Scotland to C/O Dac Beachcroft West Regent Street Glasgow G2 2SA on 18 December 2017 | |
07 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
27 Mar 2017 | AD01 | Registered office address changed from 54 Deerdykes View Westfield Park Cumbernauld G68 9HN to Exchange Tower 19 Canning Street Edinburgh Scotland EH3 8EH on 27 March 2017 | |
09 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
19 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
04 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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14 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
22 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
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22 Jan 2015 | TM01 | Termination of appointment of Nishil Khimasia as a director on 13 May 2014 | |
19 Dec 2014 | AP01 | Appointment of Patricio Remon as a director on 2 December 2014 | |
02 Oct 2014 | TM01 | Termination of appointment of Shawn Holtzclaw as a director on 15 September 2014 | |
19 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
22 May 2014 | CERTNM |
Company name changed workload financial business consultants LIMITED\certificate issued on 22/05/14
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22 May 2014 | RESOLUTIONS |
Resolutions
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16 May 2014 | AP01 | Appointment of Mr Paul Gibson Moore as a director | |
28 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
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25 Jun 2013 | AA | Full accounts made up to 31 December 2012 |