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TOUCH-LESS HYGIENE UK LTD

Company number SC282870

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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)
01 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
05 May 2009 363a Return made up to 07/04/09; full list of members
02 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
20 Mar 2009 288b Appointment terminated secretary jim traynor
19 Mar 2009 288b Appointment terminated director jim traynor
20 Jan 2009 363a Return made up to 07/04/08; full list of members
17 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Division of shares 12/06/2008
17 Jun 2008 122 Div
28 Apr 2008 288b Appointment terminate, secretary narplan accounting services logged form
28 Apr 2008 288a Secretary appointed jim traynor
28 Apr 2008 288a Director appointed brian thomson
28 Apr 2008 288a Director appointed jim traynor
28 Apr 2008 287 Registered office changed on 28/04/2008 from 63 main street rutherglen glasgow G73 2JH
28 Apr 2008 225 Accounting reference date extended from 30/04/2008 to 31/05/2008
12 Jul 2007 288b Secretary resigned
12 Jul 2007 363s Return made up to 07/04/07; no change of members
27 Jun 2007 AA Accounts for a dormant company made up to 30 April 2007
13 Mar 2007 AA Accounts for a dormant company made up to 30 April 2006
13 Mar 2007 288a New secretary appointed
13 Mar 2007 287 Registered office changed on 13/03/07 from: standard buildings 94 hope street glasgow G2 6PH
21 Apr 2006 363s Return made up to 07/04/06; full list of members
12 Apr 2006 287 Registered office changed on 12/04/06 from: the atrium business centre north caldeen road coatbridge ML5 4EF
08 Apr 2005 288b Secretary resigned
07 Apr 2005 NEWINC Incorporation