- Company Overview for TOUCH EMAS LIMITED (SC291296)
- Filing history for TOUCH EMAS LIMITED (SC291296)
- People for TOUCH EMAS LIMITED (SC291296)
- More for TOUCH EMAS LIMITED (SC291296)
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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02 Apr 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Jan 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Jan 2019 | DS01 | Application to strike the company off the register | |
31 Dec 2018 | TM01 | Termination of appointment of Sveinn Sölvason as a director on 18 December 2018 | |
05 Jul 2018 | CS01 | Confirmation statement made on 8 June 2018 with no updates | |
16 May 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
29 Nov 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
30 Jun 2017 | TM01 | Termination of appointment of Ian Herbert Stevens as a director on 30 June 2017 | |
30 Jun 2017 | TM02 | Termination of appointment of Jill Amanda Mcgregor as a secretary on 30 June 2017 | |
30 Jun 2017 | TM01 | Termination of appointment of Jill Amanda Mcgregor as a director on 30 June 2017 | |
12 Jun 2017 | AP01 | Appointment of Mr Jón Sigurðsson as a director on 12 June 2017 | |
12 Jun 2017 | AP01 | Appointment of Mr Sveinn Sölvason as a director on 12 June 2017 | |
12 Jun 2017 | CS01 | Confirmation statement made on 8 June 2017 with no updates | |
03 Oct 2016 | CS01 | Confirmation statement made on 3 October 2016 with updates | |
01 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
02 Nov 2015 | AR01 |
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
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02 Nov 2015 | TM02 | Termination of appointment of Brodies Secretarial Services Limited as a secretary on 2 November 2015 | |
02 Nov 2015 | AP03 | Appointment of Mrs Jill Amanda Mcgregor as a secretary on 2 November 2015 | |
11 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
18 Dec 2014 | AR01 |
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-12-18
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13 Jun 2014 | CERTNM |
Company name changed touch bionics LIMITED\certificate issued on 13/06/14
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13 Jun 2014 | RESOLUTIONS |
Resolutions
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02 May 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
08 Oct 2013 | AR01 |
Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
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19 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 |