PERSONAL TOUCH INSURANCE SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/07/1330 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/04/1316 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/02/131 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/01/134 January 2013 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM SUITE 1 PRIORY CHAMBERS PRIORY LANE ST NEOTS CAMBS PE19 2BH |
| 03/11/123 November 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 11/09/1211 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/08/1231 August 2012 | APPLICATION FOR STRIKING-OFF |
| 27/01/1227 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/01/1131 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAGGER |
| 04/02/104 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PERRYMAN / 01/01/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAGGER / 01/12/2009 |
| 04/02/104 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PERRYMAN / 01/01/2010 |
| 19/10/0919 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/09/0930 September 2009 | SECRETARY APPOINTED ANDREW PERRYMAN |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED SECRETARY HELEN GASSER |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM TRINITY 3 TRINITY PARK, SOLIHULL BIRMINGHAM WEST MIDLANDS B37 7ES |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED CHRISTOPHER JAGGER |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATE, DIRECTOR MICHAEL ALLISON LOGGED FORM |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ALLISON |
| 08/05/098 May 2009 | DIRECTOR APPOINTED ANDREW PERRYMAN |
| 08/05/098 May 2009 | DIRECTOR APPOINTED HELEN GASSER |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR HELEN GASSER |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN RUDDICK |
| 04/04/094 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/0927 March 2009 | COMPANY NAME CHANGED PERSONAL TOUCH INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 01/04/09 |
| 04/02/094 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: CHESHIRE HOUSE, 1639 HIGH STREET KNOWLE SOLIHULL WEST MIDLANDS B93 0LL |
| 05/10/075 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/079 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | NEW SECRETARY APPOINTED |
| 08/01/078 January 2007 | SECRETARY RESIGNED |
| 07/11/067 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: CHESTER HOUSE 1639 HIGH STREET KNOWLE SOLIHULL WEST MIDLANDS B93 0LL |
| 31/10/0531 October 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 17/01/0517 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/0517 January 2005 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company