SECRET TOUCH LIMITED

Company Documents

DateDescription
01/02/111 February 2011 STRUCK OFF AND DISSOLVED

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19/10/1019 October 2010 FIRST GAZETTE

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27/02/0727 February 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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08/01/078 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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18/10/0618 October 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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15/08/0615 August 2006 FIRST GAZETTE

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13/12/0513 December 2005 REGISTERED OFFICE CHANGED ON 13/12/05 FROM: G OFFICE CHANGED 13/12/05 12 PRIMROSE CLOSE ANNITSFORD CRAMLINGTON NORTHUMBERLAND NE23 7UD

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18/08/0518 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/08/0518 August 2005 NEW DIRECTOR APPOINTED

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18/08/0518 August 2005 REGISTERED OFFICE CHANGED ON 18/08/05 FROM: G OFFICE CHANGED 18/08/05 THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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09/08/059 August 2005 SECRETARY RESIGNED

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09/08/059 August 2005 DIRECTOR RESIGNED

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20/07/0520 July 2005 COMPANY NAME CHANGED NEWLANDS COMPUTING LIMITED CERTIFICATE ISSUED ON 20/07/05

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24/02/0524 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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