- Company Overview for 1 TOUCH MOBILES LTD. (SC299790)
- Filing history for 1 TOUCH MOBILES LTD. (SC299790)
- People for 1 TOUCH MOBILES LTD. (SC299790)
- Insolvency for 1 TOUCH MOBILES LTD. (SC299790)
- More for 1 TOUCH MOBILES LTD. (SC299790)
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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08 Sep 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Jun 2012 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
08 Jun 2012 | 4.17(Scot) | Notice of final meeting of creditors | |
21 Oct 2011 | RESOLUTIONS |
Resolutions
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22 Sep 2011 | AD01 | Registered office address changed from Mcintyre & Peacock 5 La Belle Place Glasgow G3 7LH on 22 September 2011 | |
16 Jun 2011 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
08 Apr 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Jun 2010 | AR01 |
Annual return made up to 28 March 2010 with full list of shareholders
Statement of capital on 2010-06-15
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15 Jun 2010 | CH01 | Director's details changed for Mrs Jacqueline Daly on 28 March 2010 | |
01 Mar 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
27 Apr 2009 | 363a | Return made up to 28/03/09; full list of members | |
20 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
15 May 2008 | 363a | Return made up to 28/03/08; full list of members | |
15 May 2008 | 287 | Registered office changed on 15/05/2008 from mcintyre accountancy services 6 woodside place glasgow G3 7QF | |
15 May 2008 | 288a | Director appointed mrs jacqueline daly | |
15 May 2008 | 288b | Appointment Terminated Director edward daly | |
31 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
11 Jun 2007 | 363a | Return made up to 28/03/07; full list of members | |
05 Jun 2006 | CERTNM | Company name changed 1 in touch mobiles LIMITED\certificate issued on 05/06/06 | |
02 Jun 2006 | 288a | New secretary appointed | |
02 Jun 2006 | 288a | New director appointed | |
30 Mar 2006 | 288b | Secretary resigned | |
30 Mar 2006 | 288b | Director resigned | |
28 Mar 2006 | NEWINC | Incorporation |