Filed on: 18 Jul 2017
Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652) - WARNING THIS DOCUMENT DOES NOT CONTAIN ANY INFORMATION OTHER THAN INDICATING THAT THE COMPANY IS STRUCK OFF
STRUCK OFF AND DISSOLVED
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Filed on: 2 May 2017
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 13 Jan 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 29 Feb 2016
Form: AA - Annual Accounts
31/05/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/01/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2015
Form: AA - Annual Accounts
31/05/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/01/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2014
Form: AA - Annual Accounts
31/05/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 21/01/2014 FROM
ST THOMAS STREET STABLES
ST THOMAS STREET
NEWCASTLE UPON TYNE
NE1 4LE
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/01/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2013
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
Price: £4.99 (excl. VAT)

Filed on: 31 May 2013
Form: AA - Annual Accounts
31/05/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 May 2013
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/01/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2012
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/01/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2011
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2011
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2011
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2011
Form: AA - Annual Accounts
31/05/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2011
Form: AA - Annual Accounts
31/05/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/01/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2010
Form: AA - Annual Accounts
31/05/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ARMSTRONG / 08/01/2010
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2009
Form: AA - Annual Accounts
31/05/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2008
Form: AA - Annual Accounts
31/05/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2007
Form: 363s - Annual Return
RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2006
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/05/05
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2006
Form: 363s - Annual Return
RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 10/02/05
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2004
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 12 May 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2004
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/05/04
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2003
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2003
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/01/03 FROM:
120 EAST ROAD
LONDON
N1 6AA
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2003
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED TOUCHTIME LIMITED
CERTIFICATE ISSUED ON 16/01/03;
RESOLUTION PASSED ON 13/01/03
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2003
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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